Epstein Index›Documents›EFTA01346488
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346488: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464881 keyword hits
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Deutsche Bank check or payment document dated 03/02/18 for $600.00 payable from Zorro Management, LLC, located at 6100 Red Hook Quarter, B3, New York, with a St. Thomas, USVI address (00802) also listed. The document references DB-SDNY-0033370 and includes standard check security features.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0033370 COMPANY AMERICAS SDNY_GM_00179554 EFTA01346488 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 03/02/18 PAY TO THE ORDER OF. $ 600.00 Six hundred DOLLARS Security features. Dotalls on back. MEMO Re.

📄 Original Document

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Source: U.S. Department of Justice

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