Skip to main content
Skip to content
Case File
sd-10-EFTA01346404Dept. of JusticeOther

EFTA Document EFTA01346404

0 V' CO CD CV V' 01 0 (e) ti Ar 0 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1194 9 8 >- I z 2 co )- O 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 8/3/2018 0 3 PAY TO ORDER OF THE Gilbert Gonzalez $ "600.00 Six Hundred Only."'" DOLLARS P 8 MEMO 50 hours (012.00 - Ranch Hand Atli HOclinti SWAM-U(4F. OOO i L 9 4O ci O D -J -J < < P Z z tu LLI 0 0 LL U Z Z O O O C.) EFTA01346404

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346404
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

0 V' CO CD CV V' 01 0 (e) ti Ar 0 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1194 9 8 >- I z 2 co )- O 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 8/3/2018 0 3 PAY TO ORDER OF THE Gilbert Gonzalez $ "600.00 Six Hundred Only."'" DOLLARS P 8 MEMO 50 hours (012.00 - Ranch Hand Atli HOclinti SWAM-U(4F. OOO i L 9 4O ci O D -J -J < < P Z z tu LLI 0 0 LL U Z Z O O O C.) EFTA01346404

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 V' CO CD CV V' 01 0 (e) ti Ar 0 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1194 9 8 >- I z 2 co )- O 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103/210 8/3/2018 0 3 PAY TO ORDER OF THE Gilbert Gonzalez $ "600.00 Six Hundred Only."'" DOLLARS P 8 MEMO 50 hours (012.00 - Ranch Hand Atli HOclinti SWAM-U(4F. OOO i L 9 4O ci O D -J -J < < P Z z tu LLI 0 0 LL U Z Z O O O C.) EFTA01346404

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum 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.