Epstein Index›Documents›EFTA01346676
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346676: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466761 keyword hits
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This document is a check or payment record from Zorro Management, LLC via Deutsche Bank Trust Company Americas, dated June 16, 2017, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The payment was made to Gilbert Gonzalez in the amount of $624.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1041 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033570 SDNY_GM_00179754 EFTA01346676 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS / **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/16/2017 PAY TO THE ORDER OF, Gilbert Gonzalez $ **624.00 Six Hundred Twenty-Four Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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