Epstein Index›Documents›EFTA01346638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346638: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466381 keyword hits
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Bank check issued by Deutsche Bank Trust Company Americas on July 27, 2017, from a Zorro Management, LLC account associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to Lee Mckenzie Consulting LLC for $5,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1060 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033530 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179714 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/27/2017 PAY TO THE ORDER OF Lee Mckenzie Consulting LLC $ **5,000.00 Five Thousand Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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