2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01482656
$1,189,222.65 Nov 08 Fedwire Debit VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 110BEHOGCO8C002779 525,000.00 $1,164,222.65 Nov08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC80000 0000000739110438 TO DDA ACJ00000000 000739121472 AS REQUESTED $50,
EFTA01273308_sub_002 - EFTA01273308_200
I) C011 bare (S) was4 sale <Og basis arljustrbent(S) tas (S) Gain (1) RFO 57.000 Nov 08, 12 /ul 15, 14 63353 652.43 -18.50 FIFO 30.000 Nov08, 12 Jul 15, 14 333.64 350.16 -1632 RFO 26.000 Nov29.12 jul 15, 14 289.16 306.24 -17.08 FIFO 8.000 Nov29, 12 Jul 15, 14 88,97 94.23 -5