Epstein Index›Documents›EFTA01346579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346579: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465791 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated September 29, 2017, payable to Leon Ortiz in the amount of $480.00. The check is associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3, and reflects a financial transaction processed through the Southern District of New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1093 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033468 COMPANY AMERICAS SDNY_GM_00179652 EFTA01346579 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 Leon Ortiz $ **480.00 Four Hundred Eighty Only****** DOLLARS Security

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability