Epstein Index›Documents›EFTA01346260
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346260: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462601 keyword hits
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Bank record from Deutsche Bank Trust dated 3/8/19 showing a payment of $600.00 to Jamie Rodnquez from Zorro Management, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references account DB-SDNY-0033130 and case identifier SDNY_GM_00179314.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1279 DEUTSCHE BANK TRUST DB-SDNY-0033130 SDNY_GM_00179314 EFTA01346260 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/8/19 PAY TO THE ORDER OF, Jamie Rodnquez $ $ 600.00 Six hunded dollds N DOLLARS Security features

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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