Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01349653Case File
efta-efta01349653DOJ Data Set 10CorrespondenceEFTA Document EFTA01349653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01349653
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 DEVELOPMENT CORP.
6100 RED HOOK QUARTER. 83
ST. THOMAS, USVI 00802
PAY TO THE
l
n
ORDER OF Department of the Treasury Unitq Stes Teelviry
One Hundred Ninety-Five and 00/100"""""""" Department of the Treasury
Internal Revenue Service Kansas City, MO 64999-0202
MEMO
CP162 - Tax Form 1120S
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-103.210 10/20/2015 $ "195.00
**********Iirdtdrrer• sr* •***frithirdra• ***** felt
1169 at
(1) l•-• CO In N.
CD 01
CO
O CO 9 OO >-Z 2
O O
0)
0)
GS )-
O
O
LL
O
cc
J
I= lZ
Z
W
W
0
0
Z
Z
OO
0
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
999-0202SWIFT/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.