Epstein Index›Documents›EFTA01346432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346432: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464321 keyword hits
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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated June 22, 2018, payable to Joseph Chavez for $405.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3) and a New York address.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1179 DB-SDNY-0033308 ZORRO MANAGEMENT, LLC SDNY_GM_00179492 EFTA01346432 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/22/18 PAY TO THE ORDER OF Four hundred a hue Joseph Chavez $ 405.00 V DOLLARS Security features

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Source: U.S. Department of Justice

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