Epstein Index›Documents›EFTA01346229
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346229: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462291 keyword hits
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This is a check issued by Zorro Management, LLC through Deutsche Bank Trust on April 5, 2019, drawn on account DB-SDNY-0033096 at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The document excerpt does not provide complete payee or amount information, but reflects financial activity from an Epstein-related entity in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1292 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033096 1209 C COMPANY AMERICAS SDNY_GM_00179280 EFTA01346229 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 04/5/19.

📄 Original Document

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Source: U.S. Department of Justice

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