Epstein Index›Documents›EFTA01346658
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346658: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466581 keyword hits
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Deutsche Bank Trust Company Americas check dated July 7, 2017, for $360.00 payable to Leon Ortiz, associated with Zorro Management, LLC and an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document references account and banking information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1052 ZORRO MANAGEMENT, LLC 3707074000 DEUTSCHE BANK TRUST DB-SDNY-0033550 COMPANY AMERICAS SDNY_GM_00179734 EFTA01346658 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 Leon Ortiz $ **360.00 Three Hundred Sixty Only****** DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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