Case File
efta-01349589DOJ Data Set 10OtherEFTA01349589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
B & R Construction Co. Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1196
2/10/2016
$ -'2,675.00
Two Thousand Six Hundred Seventy-Five and 00/100**"*"""""*"""*"*"*"*"*""**********"'"*"*"
MEMO
B & R Construction Co. Inc.
P. 0. Box 3054
Moriarty, NM 87035
Inv.# 10119: Final payment on Dakota Water Storag
DOLLARS
NCO
T—to to
CO Csi
0
CO CO
9
>-
z 2
O O
9
00
0)
ci
LL
CC
0
I= IZ Z
W W
O O
Z Z
OO
O
EFTA01349589
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1196SWIFT/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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.