Epstein Index›Documents›EFTA01346555
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346555: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465551 keyword hits
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This document is a bank check or payment record from Deutsche Bank Trust dated November 3, 2017, issued by Zorro Management, LLC from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The payee information is not fully visible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1106 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033440 COMPANY AMERICAS SDNY_GM_00179624 EFTA01346555 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/3/2017 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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