Epstein Index›Documents›EFTA01346242
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346242: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462421 keyword hits
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This document is a financial record dated March 25, 2019 from Deutsche Bank Trust (DB-SDNY-0033110) for Zorro Management, LLC, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document shows banking and account information associated with entities managing properties in St. Thomas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1288 TC ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033110 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 03/25/19.

📄 Original Document

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Source: U.S. Department of Justice

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