Case File
efta-01349396DOJ Data Set 10OtherEFTA01349396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349396
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 03802
PAY TO THE
ORDER OF
Solano Builders
Seven Thousand Nine Hundred Ten and 00/100""
MEMO
Solano Builders
Invoice # 01002 & Invoice # 1014
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1O1210
••••••wreranernenetmennelifloydrint
1010
3/7/2017
$ "7,910.00
*N.
1
I
ci
LL
I-
I-
cc
0
P
z z
W
O O
Z Z
OO
O
EFTA01349396
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.