Case File
efta-efta01346404Other0 V'
DOJ EFTA Data Set 10 document EFTA01346404
Date
Unknown
Source
Reference
efta-efta01346404
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 V'
CO CD
CV V'
01 0
(e) ti
Ar
0
ZORRO MANAGEMENT, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
1194
9 8
>- I
z 2
co )-
O
6100 RED HOOK QUARTER. B3
ST. THOMAS, USVI 00802
NEW YORK, NEW YORK 10154
1.103/210
8/3/2018
0
3
PAY TO
ORDER OF
THE
Gilbert Gonzalez
$ "600.00
Six Hundred Only."'"
DOLLARS P
8
MEMO
50 hours (012.00 - Ranch Hand
Atli HOclinti SWAM-U(4F.
OOO i L 9 4O
ci
O
D
-J -J
< < P
Z z
tu LLI
0 0
LL U
Z Z
O O
O C.)
EFTA01346404
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 1,500+ 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.