Epstein Index›Documents›EFTA01346292
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346292: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462921 keyword hits
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This is a check issued by Zorro Management, LLC through Deutsche Bank Trust on December 7, 2018, payable to Gilbert Ganzdez for $600.00. The check is drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The document shows financial disbursements from an Epstein-related entity in the Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1256 ZORRO MANAGEMENT, LLC Pm DEUTSCHE BANK TRUST DB-SDNY-0033164 COMPANY AMERICAS SDNY_GM_00179348 EFTA01346292 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 0122 NEW YORK, NEW YORK 10154 1-103/210 12/07/18 PAY TO THE ORDER OF Gilbert Ganzdez $ $ 600.00 Six hundred dollars DOLLARS Security

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Source: U.S. Department of Justice

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