Epstein Index›Documents›EFTA01346526
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346526: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465261 keyword hits
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This document is a financial record showing a payment instruction from Zorro Management, LLC through Deutsche Bank Trust (account DB-SDNY-0033410) dated December 1, 2017. The entity maintains the same St. Thomas, USVI address at 6100 Red Hook Quarter, B3, with a corresponding New York office address. The specific payee and amount are not fully legible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP, 1121 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033410 COMPANY AMERICAS SDNY_GM_00179594 EFTA01346526 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/1/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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