Case File
efta-efta01346565OtherZORRO MANAGEMENT, LLC
DOJ EFTA Data Set 10 document EFTA01346565
Date
Unknown
Source
Reference
efta-efta01346565
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 RE0 HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1098 sr
10/13/2017
PAY TO THE
1
Gilbert Gonzalez
$ "480.00
ORDER OF
Four Hundred Eighty Only******
J
nouARs I
MEMO
40 hours @ $12.00 - Ranch Hand
AUTHONZEO SKiNATAMIE
00
>-
z 2
U
• O
0 05 )-
Z
ul
<0
ci
O
I-
I-
D
cc
J
•CC
l=
Z Z
•
W
0 0
Z Z
O O
U
EFTA01346565
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1098SWIFT/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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.