Epstein Index›Documents›EFTA01293414
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293414: Thomas, Deutsche Bank and St Thomas (DS10)

Financial RecordDate unavailableEFTA012934141 keyword hits
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This document contains Deutsche Bank trust account records related to properties at 6100 Red Hook Quarter in St. Thomas, U.S. Virgin Islands, and references to Zorro Ranch. Multiple Deutsche Bank Trust accounts are listed with associated SDNY case numbers and EFTA identifiers, all connected to Company Americas entities with addresses in St. Thomas, USVI and New York, New York.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Deutsche BankSt ThomasfourteenconstructionZorro Ranchsixteenvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051404 DB-SDNY-0014228 EFTA_00162012 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST.
Excerpt 2
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051408 DB-SDNY-0014232 EFTA_00162016 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST.
Excerpt 3
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051410 DB-SDNY-0014234 EFTA_00162018 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

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Source: U.S. Department of Justice

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