EFTA Document EFTA01346542
(D M 1112 UTSCHE ZORRO MANAGEMENT, LLC OMPAN BANK TRUST Y AMERICAS 6100 RED HOOK QUARTER, B3 YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 11/10/2017 PAY TO THE ORDER OF Leon Ortiz $ "432.00 Four Hundred Thirty-Two Only****** DOLLARS MEMO 36 hours © $12.00 - Ranch Hand 8 v0014112 2" 9 8 z2 O ro >- ci LL D •CC l= Z Z W O O LL ir. Z Z OO O EFTA01346542
Summary
(D M 1112 UTSCHE ZORRO MANAGEMENT, LLC OMPAN BANK TRUST Y AMERICAS 6100 RED HOOK QUARTER, B3 YORK, NEW YORK 10154 ST. THOMAS, USVI 00802 1.103/210 11/10/2017 PAY TO THE ORDER OF Leon Ortiz $ "432.00 Four Hundred Thirty-Two Only****** DOLLARS MEMO 36 hours © $12.00 - Ranch Hand 8 v0014112 2" 9 8 z2 O ro >- ci LL D •CC l= Z Z W O O LL ir. Z Z OO O EFTA01346542
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
AMERICASForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.