Epstein Index›Documents›EFTA01346538
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346538: Thomas and St Thomas (DS10)

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Deutsche Bank check from Zorro Management, LLC dated November 17, 2017, with company address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, and a New York address also listed. The document shows Deutsche Bank Trust Company Americas as the issuing bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1113 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033422 COMPANY AMERICAS SDNY_GM_00179606 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/17/2017 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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