Case File
efta-01349841DOJ Data Set 10OtherEFTA01349841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
't CO
W
CO CO le) CO *061000146* 12/01/2014 3037352746
This ls a LEGAL COPY o jour check . You can use I t the same way you would
ise the or iginal check.
•-q
O3
ru
url"- Li 43 fr (LI
r-
4 r4
C
104
CI .0 O 03 O I-4
Cr4
C
0
O
ru
ZORRO DEVELOPMENT CORP.
8100 RED HOOK CURTER. 83
ST THOMAS. ttSVI a1
PAY TO °K IER Dr
THE
Hortron *chardon OattSO4E BANK TRUST
COWTAMY AMC NUS
NEWYORK. NEWYORK 10134 1-1032I 0 1045 I 11119/2014 s-uav
One Thousand Fiva Hundred FlIty-Tho and 101100"""""'" """""""""""""'"'"'"""""'^'"""""'"'""'"
Matron Wane& Syalems 18 Bullard Road Monany, NM 87035
Invoke l 1948 61949
I
trap LCII.Ste CO 2 10010331: Os
OOO LER Si" 1O:O 2 LOO LO 3 3i:
.00000 15 5 2 We'
o:
O
ci
LL
I-
I-
rn
CC
0
-J
< P
Z z
W
0 0
LL ir.
Z Z
O O
0
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3037352746SWIFT/BIC
DEVELOPMENTForum 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.