Epstein File EFTA01346530: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346530: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465301 keyword hits

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This is a bank check issued by Deutsche Bank Trust on November 25, 2017, drawn on account DB-SDNY-0033414 in the name of Zorro Management, LLC. The check, for $680.00, was payable to Daniel Gutierrez and was associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document reflects financial transactions by an Epstein-controlled entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BANK TRUST DB-SDNY-0033414 COMPANY AMERICAS SDNY_GM_00179598 EFTA01346530 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 @n NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS**, USVI 00802 1-103/210 11/25/2017 PAY TO THE ORDER OF. Daniel Gutierrez $ **680.00 Six Hundred Eighty Only****** DOLLARS Security features.