Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01349669Case File
efta-efta01349669DOJ Data Set 10CorrespondenceEFTA Document EFTA01349669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349669
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CA CO
0
CO
CO CV Ce) CO
9 8
>- I z 2 O
9
I
00
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 83
ST. THOMAS. USV1 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210 8/31/2015 1158
S
I
PAY TO THE
ORDER OF
E. C. Bassett $ "4,843.68
A
r
Four Thousand Eight Hundred Forty-Three and 68/100 "*"."
MEMO
E. C. Bassett
P. 0. Box 100 Edgewood, NM 87015 Inv .# 3804
HORZEU
TURE
DOLLARS
8
76
O
O
I-
I-
CC
J
F
Z
Z
W
0
0
Z
Z
OO
L)
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
DEVELOPMENTForum 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.