Epstein File EFTA01346528: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346528: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465281 keyword hits

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This document is a check issued by Deutsche Bank Trust Company Americas on December 1, 2017, from Zorro Management, LLC to Leon Ortiz for $540.00 for security purposes. The check is drawn on an account associated with a St. Thomas, USVI address (00802) and a New York address (10154). The document reflects a security-related payment transaction.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

#597120117 1120 #597720117 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033412 COMPANY AMERICAS SDNY_GM_00179596 EFTA01346528 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 Leon Ortiz $ **540.00 Five Hundred Forty Only****** DOLLARS Security