Epstein Index›Documents›EFTA01346656
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346656: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466561 keyword hits
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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated June 30, 2017, payable to Leon Ortiz for $504.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M) 1050 ZORRO MANAGEMENT, LLC 1707374382 DEUTSCHE BANK TRUST DB-SDNY-0033548 COMPANY AMERICAS SDNY_GM_00179732 EFTA01346656 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/30/2017 PAY TO THE ORDER OF Leon Ortiz $ **504.00 Five Hundred Four Only****** DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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