Epstein Index›Documents›EFTA01346682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346682: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466821 keyword hits
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This document shows a financial transaction or account record dated 6/9/2017 involving Zorro Management, LLC and Deutsche Bank Trust Company Americas (account DB-SDNY-0033576). The address listed is 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, which corresponds to Epstein's known St. Thomas property. The document references payment instructions and account details.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1035 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033576 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00179760 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 6/9/2017 'AY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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