Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01349396Case File
efta-efta01349396DOJ Data Set 10CorrespondenceEFTA Document EFTA01349396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349396
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.
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
PROT0
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.