Skip to main content
Skip to content
Case File
sd-10-EFTA01349589Dept. of JusticeOther

EFTA Document EFTA01349589

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF B & R Construction Co. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1196 2/10/2016 $ -'2,675.00 Two Thousand Six Hundred Seventy-Five and 00/100**"*"""""*"""*"*"*"*"*""**********"'"*"*" MEMO B & R Construction Co. Inc. P. 0. Box 3054 Moriarty, NM 87035 Inv.# 10119: Final payment on Dakota Water Storag DOLLARS NCO T—to to CO Csi 0 CO CO 9 >- z 2 O O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349589
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF B & R Construction Co. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1196 2/10/2016 $ -'2,675.00 Two Thousand Six Hundred Seventy-Five and 00/100**"*"""""*"""*"*"*"*"*""**********"'"*"*" MEMO B & R Construction Co. Inc. P. 0. Box 3054 Moriarty, NM 87035 Inv.# 10119: Final payment on Dakota Water Storag DOLLARS NCO T—to to CO Csi 0 CO CO 9 >- z 2 O O

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, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF B & R Construction Co. Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1196 2/10/2016 $ -'2,675.00 Two Thousand Six Hundred Seventy-Five and 00/100**"*"""""*"""*"*"*"*"*""**********"'"*"*" MEMO B & R Construction Co. Inc. P. 0. Box 3054 Moriarty, NM 87035 Inv.# 10119: Final payment on Dakota Water Storag DOLLARS NCO T - to to CO Csi 0 CO CO 9 z 2 O O 9 00 0) ci LL CC 0 I= IZ Z W W O O Z Z OO O PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Phone210 1196
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.