Case File
efta-efta01346544OtherZORRO MANAGEMENT, LLC
DOJ EFTA Data Set 10 document EFTA01346544
Date
Unknown
Source
Reference
efta-efta01346544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
11/10/2017
I
PAY TO THE
Gilbert Gonzalez
ORDER OF
$
Five Hundred Eighty-Two OnIre's"'
DOLLARS
MEMO
48.5 hours @ 512.00 - Ranch Hand
-
..•
14.1114ORLZED SIGN LURE
8
OOO I
1OO
0,
9 8
>-
z 2
O O
003 )-
Z 0
Ul
ci
LL
I-
I-
< <
F
Z Z
W
0 0
Z Z
OO
0 0
EFTA01346544
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.