Epstein Index›Documents›EFTA01349376
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349376: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013493761 keyword hits
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Bank check from Deutsche Bank Trust drawn on Zorro Management, LLC account (DB-SDNY-0036298), associated with 6100 Red Hook Quarter, St. Thomas. The document appears to be a financial record with incomplete visible details in the provided excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1012 ZORRO MANAGEMENT, LLC DEUTSCHE EANK TRUST DB-SDNY-0036298 SDNY_GM_00182482 EFTA01349376 6100 RED HOOK QUARTER 63 COMPANY AMERICAS **ST**. **THOMAS**.
Excerpt 2
**THOMAS**.

📄 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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