Case File
efta-01346660DOJ Data Set 10OtherEFTA01346660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
010 ta CI)
r-
01 0)
CI I--
r
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF Norma Delgado One Hundred Twenty Only. ""
49 Zorro Ranch Road Stanley
NM 87056
MEMO 8 Hours @ $15.00 - Laundry PAH •••• ••••••••ir-ria7i4m
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103/210
AUTHORIZED SIGNATURE
4
44
6/26/2017 $ "120.00 1047
1
DOLLARS
I
[repeated 3 times]
8
9 8
>- I
z2
ci O
0
ob )-
Z
co
<0
ci
U_
O
D
CO
0
-i
I= P
Z Z
Ill LB
0
IT IL
Z Z
OO
PROT0
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.