Epstein Index›Documents›EFTA01349437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349437: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494371 keyword hits
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This document is a financial record from Deutsche Bank Trust associated with Zorro Management, LLC, dated 7/10/2018, showing an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address of 10154. The record shows a payment to Western Systems in the amount of $1,676.00 and references Deutsche Bank account DB-SDNY-0036360.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1040 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036360 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00182544 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/10/2018 PAY TO THE ORDER OF Western Systems $ **1,676.00 One Thousand Six Hundred Seventy-Six and

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Source: U.S. Department of Justice

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