Epstein Index›Documents›EFTA01346674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346674: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466741 keyword hits
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Bank check issued by Zorro Management, LLC through Deutsche Bank Trust on June 16, 2017, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The document shows partial information with the payee and amount cut off in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1042 blue 1017 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033568 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179752 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/16/2017 PAY TO THE ORDER OF.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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