Epstein Index›Documents›EFTA01346613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346613: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466131 keyword hits
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This document shows a Deutsche Bank Trust account DB-SDNY-0033504 associated with Zorro Management, LLC, with addresses at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 and New York, New York 10154. The document is dated 8/17/2017 and contains a payment instruction with the phrase 'PAY TO THE ORDER OF,' indicating a financial transaction record.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1074 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033504 SDNY_GM_00179688 EFTA01346613 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/17/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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