Epstein Index›Documents›EFTA01349421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349421: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494211 keyword hits
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Deutsche Bank Trust check dated November 9, 2018, drawn on Zorro Management, LLC's account (DB-SDNY-0036344) with Company Americas. The check for $1,075.65 is payable to Molzen-Corbin and references an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1048 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036344 SDNY_GM_00182528 EFTA01349421 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/9/2018 PAY TO THE ORDER OF Molzen-Corbin $ **1,075.65 One Thousand Seventy-Five and 65/100 DOLLARS

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Source: U.S. Department of Justice

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