Epstein Index›Documents›EFTA01346622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346622: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466221 keyword hits
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Bank check or payment record from Deutsche Bank Trust for Zorro Management, LLC dated 8/11/2017, payable to Leon Ortiz in the amount of $636.00 for security purposes. The company address is listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1069 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033514 COMPANY AMERICAS SDNY_GM_00179698 EFTA01346622 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 Leon Ortiz $ **636.00 Six Hundred Thirty-Six Only****** DOLLARS Security

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Source: U.S. Department of Justice

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