Epstein Index›Documents›EFTA01346236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346236: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462361 keyword hits
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This document is a Deutsche Bank Trust check from Zorro Management, LLC dated March 30, 2019 drawn on an account at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802. The check references bank account numbers DB-SDNY-0033104 and SDNY_GM_00179288. The payee and amount information are partially obscured in the available excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1291 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033104 6100 RED HOOK QUARTER, B3 SDNY_GM_00179288 EFTA01346236 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 03/30/19 PAY ORDER TO Nine THE OF.

📄 Original Document

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Source: U.S. Department of Justice

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