Epstein Index›Documents›EFTA01346368
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346368: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463681 keyword hits
2
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

A check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated September 14, 2018, from an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was payable to Jamie Padriquez in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC DB-SDNY-0033242 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 9/14/18 SDNY_GM_00179426 **ST**
Excerpt 2
**THOMAS**, USVL 00802 1-103/210 PAY TO THE ORDER OF Jamie Padriquez $ 600.00 Six hundred dollars n Security features. Details on back.

📄 Original Document

📄

Read the full document (65 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability