EFTA Document EFTA01349577
ZORRO DEVELOPMENT CORP. 6100. RED. HOOK QUARTER, 83 ST.THOMAS, USVI 00802 PAY TO T ORDER OP HE James, Cooke & Hobson, Inc. '1206 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 3/15/2016 8 2 Thirty-Seven Thousand two Hundred Four and 94/100**** **** pi "E{": ****** ******* *******"************"*"""*""" DOLLARS James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE Albuquerque, NM 87109-1487 MEMO Project # 72 -Water Development - Purchase Pump $ "37;204
Summary
ZORRO DEVELOPMENT CORP. 6100. RED. HOOK QUARTER, 83 ST.THOMAS, USVI 00802 PAY TO T ORDER OP HE James, Cooke & Hobson, Inc. '1206 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 3/15/2016 8 2 Thirty-Seven Thousand two Hundred Four and 94/100**** **** pi "E{": ****** ******* *******"************"*"""*""" DOLLARS James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE Albuquerque, NM 87109-1487 MEMO Project # 72 -Water Development - Purchase Pump $ "37;204
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ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Ahern Rentals Six Thousand Nine Hundred Sixty-Eight and 65/100 MEMO Ahern Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 Project # 94 - Planter Beds II.OO is 2000 -4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103-210 2/16/2016 1200 SDNY_GM_00051340 EFTA01293354 • • MO 1361 NOIS dO elircil$ • alIbm 'ON' S1tl1N321 Nii3HV /ONO IIPPA I. CONFIDENTIAL - PURSUA
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Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS February 1.2019 to February 28. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldficld ElICIOMMA Balance Businsa C'heckinR Begiming Balance s. of February I. 2019 5247.918.14 S352,731.93 Deposits and Other
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PAY TO THE OROED ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 83 ST. THOMAS. USVI 00802 James Cooke & Hobson, Inc Fourteen Thousand Two Hundred Eleven and 99/100 MEMO James. Cooke & Hobson. Inc Protect 0 71 - Water Development DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW TOW 101St I 103 210 118 9 1 1/13/2018 $ "14211.99 I3(.7 .,\Cela k- 6.OO118911• P:0 210010 33i: OS .t.t. 29 SSSIar I> a Check Information Exception Type Account # Routing # Sequence # ig In O O
EFTA Document EFTA01349575
CO OA CD CO CCel CI CO 1211 O ••- 9 Z 2 0 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 83 DEUTSCHE BANK TRUST . ' COMPANY AMERICAS NEW YORK .NEW YORK 10154 O 9 00 ST. THOMAS, USVI 00802 1-103-210 4/4/2016 I 0) PAYTO THE ORDER OF James, Cooke & Hobson, Inc Five Thousand Three Hundred Ninety-Two and 29/100 James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE Albuquerque, NM. 87109-4453 MEMO $ "5,392.29 int II ********** ****** dr* • ** 5 O •i DOLLARS to to LL O
EFTA Document EFTA01349615
ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1189 1/13/2016 PAY TO THE ORDER OF James, Cooke & Hobson, Inc $ "14211.99 Fourteen Thousand Two Hundred Eleven and 99/100"1""*""'*"""*"""""*""""""*""""""'"" MEMO James, Cooke & Hobson, Inc. 3810 Academy Pkwy S. NE Albuquerque, NM 87109-1487 Project # 71 - Water Development \C,44 iED,_ t I DOLLARS 000 &1890 I:0 2 LOO /0334 05 toi
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