Case File
efta-efta01346650OtherDJ CO
DOJ EFTA Data Set 10 document EFTA01346650
Date
Unknown
Source
Reference
efta-efta01346650
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DJ CO
* 5 9 7 C
1 4 1 DEUTSCHE BANK TRUST
ZORRO MANAGEMENT, Lie
COMPANY AMERICAS
6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS, USVI 00802
1-103/210
PAY TO THE
ORDER OF
Leon Ortiz
Six Hundred Only"'*"'
1054
7/14/2017
$ "600.00
DOLLARS
MEMO
50 hours @ $12.00- Ranch Hand
. CelaaeN
AUTHORIZED SIGNATURE
S
I
8
00
2
r
I
z
(.9
00
to-
tr
ci
O
I-
I-
0
< <
I= l=
Z
W
0 0
Z Z
OO
0
EFTA01346650
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/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.