Skip to main content
Skip to content
Case File
sd-10-EFTA01346561Dept. of JusticeOther

EFTA Document EFTA01346561

CD CN 9 8 >- z 2 UO 1100 m ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/20/2017 I 00 0) PAY TO THE ORDER OF Leon Ortiz $ "516.00 _DOLLARS I I Five Hundred Sixteen Onlyn n" MEMO 43 hours @ $12.00 - Ranch Hand ALMIORIZED SIGNATURE L 1000 to- ci LL I- I- • = z z W 0 0 LL Ir. Z Z O 0 0 EFTA01346561

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346561
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

CD CN 9 8 >- z 2 UO 1100 m ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/20/2017 I 00 0) PAY TO THE ORDER OF Leon Ortiz $ "516.00 _DOLLARS I I Five Hundred Sixteen Onlyn n" MEMO 43 hours @ $12.00 - Ranch Hand ALMIORIZED SIGNATURE L 1000 to- ci LL I- I- • = z z W 0 0 LL Ir. Z Z O 0 0 EFTA01346561

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.
CD CN 9 8 >- z 2 UO 1100 m ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/20/2017 I 00 0) PAY TO THE ORDER OF Leon Ortiz $ "516.00 _DOLLARS I I Five Hundred Sixteen Onlyn n" MEMO 43 hours @ $12.00 - Ranch Hand ALMIORIZED SIGNATURE L 1000 to- ci LL I- I- • = z z W 0 0 LL Ir. Z Z O 0 0 EFTA01346561

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.