Epstein Index›Documents›EFTA01346620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346620: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466201 keyword hits
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Financial record dated August 11, 2017, showing a Deutsche Bank Trust account (DB-SDNY-0033512) in the name of Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references a payment order.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1070 DB-SDNY-0033512 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST SDNY_GM_00179696 COMPANY AMERICAS 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.

📄 Original Document

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Source: U.S. Department of Justice

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