1 duplicate copy in the archive
Account statement (1/25/2017)
Title Matchefta-efta01363082
Case Filesd-10-EFTA01363082Dept. of JusticeAccount statement (1/25/2017)
January 25, 20171p
Case File
sd-10-EFTA01363082Dept. of JusticeAccount statement (1/25/2017)
Financial Record
CenturyLinkw 4250 North Fairfax Drive 4th Floor, Credit Dept Ann: Kathie Montano 4W030 Arlington, VA 22203 703 363 8622 Fax 303-391-2508 Date of Request: 1/25/2017 Reason for inquiry: Customer requesting monthly telecom services of $4,000.00 Company Name: Zorro Management LLC Contact Address: 49 Zorro Ranch Road, Stanley, NM 87056 Phone #: 505 832 4900 Bank: Deutshe Bank Contact: Cynthia Rodriguez Bank Fax number: Cynthia.Rodriguez@DB.com Account NumberIsi : Tax ID# Date account o
Date
January 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363082
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.