Epstein Index›Documents›EFTA01346250
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346250: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462501 keyword hits
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Financial record dated March 19, 2019, showing a Deutsche Bank Trust account (DB-SDNY-0033118) in the name of Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. A payment of $2,007.00 is made to James Rodriguez.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033118 SDNY_GM_00179302 EFTA01346250 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 03/19/19 PAY TO THE Jame Rodriguez ORDER OF $2,007.00 Two thousand d seven dollas n DOLLARS Security features.

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Source: U.S. Department of Justice

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