Epstein File EFTA01346680: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346680: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466801 keyword hits

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This document is a bank record from Deutsche Bank Trust showing a check payment by Zorro Management, LLC from their address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check, dated 6/9/2017, is for $600.00 made payable to Gilbert Gonzalez, with Deutsche Bank's New York office listed as the processing location.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1036 1203 C ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033574 COMPANY AMERICAS SDNY_GM_00179758 EFTA01346680 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/9/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **600.00 Six Hundred Only****** DOLLARS Security