Epstein Index›Documents›EFTA01346418
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346418: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464181 keyword hits
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This document is a financial record from Deutsche Bank Trust showing a payment instruction dated February 13, 2018, from Zorro Management, LLC to an entity identified as 'Juanne' for $600,000. The payment is associated with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802, with a New York address also listed. The document contains banking security features and reference numbers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1185 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033294 SDNY_GM_00179478 EFTA01346418 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 2/13/18 PAY TO THE ORDER OF. Juanne $ 600m Six hindred dddas DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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