Epstein Index›Documents›EFTA01346569
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346569: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465691 keyword hits
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This document is a check or payment record from Zorro Management, LLC via Deutsche Bank Trust Company Americas, dated October 6, 2017, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document shows the beginning of a payment record but the payee information is not fully visible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1094 #597100717 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033458 COMPANY AMERICAS SDNY_GM_00179642 EFTA01346569 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/6/2017 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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