Case File
efta-01349493DOJ Data Set 10OtherEFTA01349493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CD 0
0
MEMO
mmea
llIF
in
nFi
qr
Shoeing Horses
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Robert Holt
Three Hundred Twenty-One and 00/100
Robert Holt
8
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-101210
1247
8/30/2016
I
$ "321.00
TIOLIARS
a
cce,
CO CO
O
9 8
>-
z 2
O
al )-
0 Z
C
0)
LL
O
J
<
<
F
Z
Z
W W
0
0
Z
Z
OO
0
EFTA01349493
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
TIOLIARSForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.