Epstein Index›Documents›EFTA01346618
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346618: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466181 keyword hits
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This document is a check or payment record dated August 11, 2017, drawn on Deutsche Bank Trust (DB-SDNY-0033510) from an account at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The payment is made to Gilbert Gonzalez in the amount of $660.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1068 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 203 C DB-SDNY-0033510 COMPANY AMERICAS SDNY_GM_00179694 EFTA01346618 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/11/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **660.00 Six Hundred Sixty Only****** DOLLARS Security

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Source: U.S. Department of Justice

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