Epstein Index›Documents›EFTA01346434
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346434: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464341 keyword hits
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Financial record dated June 29, 2018, showing a Deutsche Bank Trust account (DB-SDNY-0033310) 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 Gonzalez.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1177 1203 C ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST: DB-SDNY-0033310 SDNY_GM_00179494 EFTA01346434 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/29/18 PAY TO THE ORDER OF Gilbet Gonzalez Six Sixhundred dolai $ 600.00 / DOLLARS Security features

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Source: U.S. Department of Justice

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