Epstein Index›Documents›EFTA01346218
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346218: St Thomas (DS10)

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Bank document from Deutsche Bank Trust Company Americas dated 4/18/19, showing a check payment of $480.00 to Gilbert Gonzalez from Zorro Management, LLC. The document lists Deutsche Bank's address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, and references SDNY case number DB-SDNY-0033084.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1301 DB-SDNY-0033084 ZORRO MANAGEMENT, LLC SDNY_GM_00179268 EFTA01346218 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103210 4/18/19 PAY TO THE Gibert Gonzaloz ORDER OF $480.00 for hundred Leghly dollas N DOLLARS Certify Restures

📄 Original Document

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Source: U.S. Department of Justice

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