Case File
efta-01358547DOJ Data Set 10OtherEFTA01358547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1059
ZORRO MANAGEMENT, LLC 6100 RED KOOK 0uARTER.80
ST. THOMAS, uSvi 00032
DEUTSCHE LAM( nun
COMPANY AMERICAS
NEW TORY, NEW YORK 10154 1.103/210 9/19/2018
PNIPCITNE R&S Ponrsport Group ••49.44175
ORDER OF
Forty-Nine Thousand Four Hundred Forty-One and 75/100^"••••••••••••"~"••••••••••••••••••••••••••••••••••••••
MEMO
RES Powersport Group Attn. Galen Soden 9601 Lomas NE
Albuquerque, NM 87112 4 units for Zono Ranch
DOLLARS('
CINAlled Check Information 1'00 1,0 5 qv CO 2 300 IC 3 3,1 05 et.l. 2%680 TN'
. 0 (D Sett: 94
c,
T
464891 T el
Date: 10/12/18
a
W
Cr.
S94:99194 II/12/18 9AT:464891 CC:7948991114
WT:41 LTPS.D4114t ***Signature not on file*** Exception Type
Hi h dollar pull Account # Routing # Se • uence # I Previous Decision
Refer
IPrevious Reason 'Signature not on file Amount Check #
49 441.75 1059 Account Information Account Name
0
Account Number Branch Number Officer Code Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0046463
PROT1
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7948991114Forum 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.