Epstein Index›Documents›EFTA01346386
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346386: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463861 keyword hits
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This document is a payment record from Deutsche Bank Trust for Zorro Management, LLC dated August 17, 2018, showing a $45,000.00 payment to Tosoph Phaies. The account is associated with addresses at 6100 Red Hook Quarter, B3 in New York and St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1207 DEUTSCHE BANK TRUST DB-SDNY-0033262 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 8/17/18 SDNY_GM_00179446 EFTA01346386 ZORRO MANAGEMENT, LLC NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Tosoph Phaies $ 45000 ORDER

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Source: U.S. Department of Justice

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