""Wire Transfer Requestfor Solano Builders"" — Epstein Files Search

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2 results for “"Wire Transfer Requestfor Solano Builders"”

EFTA00823431Set 9

2016-07-251p183w

Gordon Subject: ZDC_WT_SOLANO_15,500.00_072516 Good Afternoon Bella Attached Wire Transfer Requestfor Solano Builders, they have completed their work. The vendor suggested that $10,000.00 be held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823431.pdf

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EFTA00670106Set 9

2016-09-271p102w

Subject: ZDC_WT_SOLANO_10,000.00_092616 Good Evening Bella Attached completed Wire Transfer Requestfor Solano Builders Warmest regards Z017'0 Development Corp 49 Z017'0 Ranch Road Stanley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670106.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2016

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Results by Dataset2 total

Set 9

2