Epstein Index›Documents›EFTA01346416
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346416: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464161 keyword hits
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Financial record dated July 20, 2018, showing a Deutsche Bank Trust account (DB-SDNY-0033292) in the name of Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. A payment of $600.00 is made to Gilbert Gonzalas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1187 DB-SDNY-0033292 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 7/20/18 SDNY_GM_00179476 EFTA01346416 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Gilbeit Gonzalas $ 600.00 ORDER

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Source: U.S. Department of Justice

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