Epstein Index›Documents›EFTA01346318
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346318: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463181 keyword hits
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This document is a check or payment record dated November 9, 2018, drawn on a Deutsche Bank Trust account associated with Zorro Management, LLC. The payment of $600.00 is made to Gibal Gonzdoz and references a St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The document indicates a financial transaction related to Epstein's property holdings in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/09/18 PAY TO THE ORDER OF Gibal Gonzdoz $ 600.00 Six hundred dollas N - DOLLARS Security leasures

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Source: U.S. Department of Justice

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