Epstein Index›Documents›EFTA01346595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346595: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465951 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This is a bank check issued by Deutsche Bank Trust on September 8, 2017, drawn on account DB-SDNY-0033484 in the name of Zorro Management, LLC. The check, for $600.00, was payable to Leon Ortiz and was associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document reflects financial transactions by an Epstein-controlled entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1 1084 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033484 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179668 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/8/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Only****** DOLLARS Security features

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

💥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)

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