The bank statement for ZORRO TRUST from November 1 to November 28, 2003, shows an opening balance of $5,304.10, deposits and credits totaling $60,000.00, checks, withdrawals, and debits totaling $56,184.20, and an ending balance of $9,119.90. A significant internal funds transfer of $60,000.00 from Jeffrey E. Epstein is noted, along with a check paid for $56,184.20.
documents/EFTA01503310.pdf
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