Epstein Index›Documents›EFTA01346506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346506: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465061 keyword hits
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This is a bank check from Deutsche Bank Trust (DB-SDNY-0033388) drawn on Zorro Management, LLC, dated 12/22/2017, payable to Gilbert Gonzalez in the amount of $600.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, representing a financial transaction from an Epstein-related entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1128 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033388 SDNY_GM_00179572 EFTA01346506 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/22/2017 PAY TO THE Gilbert Gonzalez ORDER OF $ **600.00 Six Hundred Only****** DOLLARS Security

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Source: U.S. Department of Justice

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