Skip to main content
Skip to content
Case File
sd-10-EFTA01349587Dept. of JusticeOther

EFTA Document EFTA01349587

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF 8AR Construction Co Inc DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 2/17/2016 $ *1,016.50 One Thousand_Sixteen and son 00.....****4***********•********Ht•****************************Ininlritrintrinnii*****************4 MEMO B & R Construction Co. Inc. P. O. Box 3054 Moriarty, NM 87035 Inv.# 10119: Pro"ect # 72 Water & Develo • men AUTHOR/IS URE 1202 I _DO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349587
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF 8AR Construction Co Inc DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 2/17/2016 $ *1,016.50 One Thousand_Sixteen and son 00.....****4***********•********Ht•****************************Ininlritrintrinnii*****************4 MEMO B & R Construction Co. Inc. P. O. Box 3054 Moriarty, NM 87035 Inv.# 10119: Pro"ect # 72 Water & Develo • men AUTHOR/IS URE 1202 I _DO

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 DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF 8AR Construction Co Inc DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 2/17/2016 $ *1,016.50 One Thousand_Sixteen and son 00.....****4***********•********Ht•****************************Ininlritrintrinnii*****************4 MEMO B & R Construction Co. Inc. P. O. Box 3054 Moriarty, NM 87035 Inv.# 10119: Pro"ect # 72 Water & Develo • men AUTHOR/IS URE 1202 I _DOLLARS 8 cp CO 0 CO Csl cO 0 9 cs,' z2 0 O 9 00 ci LL Z CC 0 J I= lZ Z W 0 0 LL ir. Z Z O O 0 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICDEVELOPMENT

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.