Epstein Index›Documents›EFTA01349455
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349455: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013494551 keyword hits
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This document is a check issued by Zorro Management, LLC through Deutsche Bank Trust on February 22, 2018, payable to Western Systems for $770.00. The check is associated with an address at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, indicating a financial transaction related to Epstein's St. Thomas property holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1031 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036378 COMPANY AMERICAS SDNY_GM_00182562 EFTA01349455 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 2/22/2018 PAY TO THE ORDER OF Western Systems $ **770.00 Seven Hundred Seventy and 00/100 DOLLARS Security features, Details on back

📄 Original Document

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Source: U.S. Department of Justice

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