Epstein Index›Documents›EFTA01346522
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346522: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465221 keyword hits
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Bank check from Deutsche Bank Trust drawn on Zorro Management, LLC account (DB-SDNY-0033406), dated December 8, 2017, payable to Gilbert Gonzalez in the amount of $576.00. The check is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1124 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST / DB-SDNY-0033406 SDNY_GM_00179590 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/8/2017 ( / PAY TO THE Gilbert Gonzalez ORDER OF $ **576.00 Five Hundred Seventy-Six Only******

📄 Original Document

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Source: U.S. Department of Justice

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