Skip to main content
Skip to content
Case File
sd-10-EFTA01346538Dept. of JusticeOther

EFTA Document EFTA01346538

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 82 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/17/2017 MP 1113 8 PAY TO THE ORDER OF Gilbert Gonzalez "594.00 Five Hundred Ninety-Four OnIre' DOLLARS MEMO 49.5 hours @ $12.00 - Ranch Hand 000 L L 30 •1/41780AIZED SGNATURE 9 00 r 2 I z ci O cO )- Z In to" ci 0 z cc J < < l= Z Z W W 0 0 • LL Z Z O 0 0 0 EFTA01346538

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346538
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 82 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/17/2017 MP 1113 8 PAY TO THE ORDER OF Gilbert Gonzalez "594.00 Five Hundred Ninety-Four OnIre' DOLLARS MEMO 49.5 hours @ $12.00 - Ranch Hand 000 L L 30 •1/41780AIZED SGNATURE 9 00 r 2 I z ci O cO )- Z In to" ci 0 z cc J < < l= Z Z W W 0 0 • LL Z Z O 0 0 0 EFTA01346538

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.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 82 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 11/17/2017 MP 1113 8 PAY TO THE ORDER OF Gilbert Gonzalez "594.00 Five Hundred Ninety-Four OnIre' DOLLARS MEMO 49.5 hours @ $12.00 - Ranch Hand 000 L L 30 •1/41780AIZED SGNATURE 9 00 r 2 I z ci O cO )- Z In to" ci 0 z cc J < < l= Z Z W W 0 0 LL Z Z O 0 0 0 EFTA01346538

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.