Epstein Index›Documents›EFTA01346352
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346352: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463521 keyword hits
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Deutsche Bank Trust check dated September 28, 2018, drawn on account DB-SDNY-0033226 for Zorro Management, LLC. The check is payable to Gilbert Gonzalez in the amount of $600.00 and is addressed to 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also listed. The document reflects another payment transaction from the Epstein-related entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1225 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033226 COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 9/28/18 SDNY_GM_00179410 PAY TO THE Cilbert Conzalez ORDER OF 1203 C Six hundred dollas $ 600.00 N DOLLARS Security features

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Source: U.S. Department of Justice

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