Epstein Index›Documents›EFTA01346738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346738: St Thomas (DS10)

Financial RecordDate unavailableEFTA013467381 keyword hits
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Bank check from Deutsche Bank Trust dated March 24, 2017, issued by Zorro Management, LLC from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Stone Gate Turf & Ranch for $1,386.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1001 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033636 SDNY_GM_00179820 EFTA01346738 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI, 00802 NEW YORK, NEW YORK 10154 1-103/210 3/24/2017 PAY TO THE ORDER OF Stone Gate Turf & Ranch $ **1,386.00 One Thousand Three Hundred Eighty-Six

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Source: U.S. Department of Justice

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