Epstein Index›Documents›EFTA01346465
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346465: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464651 keyword hits
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Bank check issued by Deutsche Bank Trust Company Americas on May 18, 2018, from a Zorro Management, LLC account associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to Gilbert Gonzalez for $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1158 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033344 COMPANY AMERICAS SDNY_GM_00179528 EFTA01346465 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 05/18/18 PAY TO THE ORDER OF Gilbert Gonzalez $ $ 600.00 Six hundred dalas N DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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