Epstein Index›Documents›EFTA01346428
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346428: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464281 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated June 29, 2018, payable to Chinonoz-Baprayez n Juaneno in the amount of $600.00. The check is associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3, and reflects a financial transaction processed through the Southern District of New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1178 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033304 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/29/18 SDNY_GM_00179488 PAY TO THE ORDER OF Six hundred dollas Chinonoz- Baprayez n Juaneno $ 600.00

📄 Original Document

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Source: U.S. Department of Justice

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