Epstein Index›Documents›EFTA01346575
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346575: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465751 keyword hits
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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated September 29, 2017, payable to Gilbert Gonzalez for $480.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1091 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033464 COMPANY AMERICAS SDNY_GM_00179648 EFTA01346575 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/29/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **480.00 Four Hundred Eighty Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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