Epstein Index›Documents›EFTA01346632
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346632: Thomas and St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0033524) dated July 31, 2017, associated with Zorro Management, LLC and Company Americas. The check is payable to Leon Ortiz with a mailing address in St. Thomas, USVI 00802. The payment amount is $480.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1063 ZORRO MANAGEMENT, LLC NMDL DEUTSCHE BANK TRUST DB-SDNY-0033524 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179708 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/31/2017 PAY TO THE ORDER OF Leon Ortiz $ **480.00 Four Hundred Eighty Only****** DOLLARS Security

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Source: U.S. Department of Justice

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