Epstein Index›Documents›EFTA01346654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346654: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466541 keyword hits
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This document is a financial record showing a payment instruction from Zorro Management, LLC through Deutsche Bank Trust (account DB-SDNY-0033546) dated July 7, 2017. The entity is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York office address also listed. The document contains payment authorization details but the payee name is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1053 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033546 COMPANY AMERICAS SDNY_GM_00179730 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/7/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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