Epstein Index›Documents›EFTA01349439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349439: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013494391 keyword hits
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This is a Deutsche Bank Trust Company check dated July 10, 2018, drawn on Zorro Management, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Insurance Office of Central Ohio in the amount of $6,103.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1039 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036362 SDNY_GM_00182546 EFTA01349439 6100 RED HOOK QUARTER, B3 COMPANY **ST**.
Excerpt 2
**THOMAS**, USVI 00802 7/10/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **6,103.00 Six Thousand One Hundred Three and 00/100 DOLLARS Security

📄 Original Document

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Source: U.S. Department of Justice

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