Epstein Index›Documents›EFTA01346571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346571: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465711 keyword hits
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This is a financial record from Deutsche Bank Trust Company Americas dated October 6, 2017, showing a payment of $540.00 from Zorro Management, LLC to Gilbert Gonzalez. The account is associated with an address at Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, with a New York mailing address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1096 ZORRO MANAGEMENT, LLC DB-SDNY-0033460 $100 RED HOOK QUARTER, 83 SDNY_GM_00179644 EFTA01346571 DEUTSCHE BANK TRUST COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00002 NEW YOHK, NEW YORK 10:54 1.103/210 10/6/2017 , TO THE DER OF Glibert Gonzalez $ **540.00 Five Hundred Forty Only***** DOLLARS I 1 1

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Source: U.S. Department of Justice

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