Epstein Index›Documents›EFTA01346330
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346330: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463301 keyword hits
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This is a bank check or payment record from Deutsche Bank Trust dated October 26, 2018, drawn on the account of Zorro Management, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The payee information is not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1237 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033204 SDNY_GM_00179388 EFTA01346330 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/26/18 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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