Epstein Index›Documents›EFTA01346332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346332: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463321 keyword hits
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This document is a financial record showing a check or payment order from Zorro Management, LLC through Deutsche Bank Trust, dated 10/26/18, payable to Jamie Rodriguez for $600.00. The entity is located at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802, with Deutsche Bank's address in New York, New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1238 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033206 6100 RED HOOK QUARTER, B3 SDNY_GM_00179390 EFTA01346332 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/26/18 PAY TO THE Jamie Rodriavez ORDER OF $ 600.00 $ N DOLLARS Security features.

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Source: U.S. Department of Justice

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