Epstein Index›Documents›EFTA01346442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346442: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464421 keyword hits
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This document is a check dated June 15, 2018, issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address of 10154. The check is payable to Jopph Chavez in the amount of $277.00. The document includes bank routing and account information.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1173 DB-SDNY-0033318 DEUTSCHE BANK TRUST SDNY_GM_00179502 EFTA01346442 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/15/18 PAY TO THE ORDER OF Jopph Chavez $ 277.00 Far hundred α seventy seven N DOLLARS Security

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Source: U.S. Department of Justice

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