Epstein Index›Documents›EFTA01346556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346556: St Thomas (DS10)

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This document is a check dated October 27, 2017, issued by Deutsche Bank Trust from Zorro Management, LLC, payable to Gilbert Gonzalez in the amount of $564.00. The check references an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, and lists a New York address as well.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1103 DEUTSCHE BANK TRUST DB-SDNY-0033442 ZORRO MANAGEMENT, LLC SDNY_GM_00179626 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 10/27/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **564.00 Five Hundred Sixty-Four Only****** DOLLARS Security leatures.

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Source: U.S. Department of Justice

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