Epstein Index›Documents›EFTA01346430
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346430: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464301 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a check dated June 29, 2018, issued by Deutsche Bank Trust Company Americas from Zorro Management, LLC account located at 6100 Red Hook Quarter, B3 in St. Thomas, USVI, payable to Joseph Chavez in the amount of $405.00. The check contains standard banking security features and Deutsche Bank's New York office information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP, 1180 DB-SDNY-0033306 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST SDNY_GM_00179490 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/29/18 PAY TO THE ORDER OF Joseph Chavez $ 405.00 Tou hundred 2 time dollas N DOLLARS Security foatures

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

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