Epstein Index›Documents›EFTA01346544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346544: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465441 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

A check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated November 10, 2017, from 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Gilbert Gonzalez in the amount of $582.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1110 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033428 COMPANY AMERICAS SDNY_GM_00179612 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/10/2017 PAY TO THE ORDER OF, Gilbert Gonzalez $ **582.00 Five Hundred Eighty-Two Only****** DOLLARS

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability