Case File
efta-01349667DOJ Data Set 10OtherEFTA01349667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP.
6100 RED NOOK QUARTER. B3
ST. THOMAS. USVI 00602
PAY TO THE
ORDER OF
Jonas Povilas Skardis
Threg Hundred Sixty and 14/100
Jonas Povilas Skardis
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
1160
9/9/2015
$ "360.14
DOLLARS
111111111_____8
a> N-
u) N.
co 01
CO CO
O
•
9
z2
U
• O
O 0
O
LL
O
cc
0
< <
l=
Z
Z
W W
0
0
LL r.
Z
Z
O O
0
EFTA01349667
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.