Epstein Index›Documents›EFTA01364375
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364375: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013643751 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated May 26, 2017, payable to Gibbery Gonzalez in the amount of $648.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1028 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 5/26/17. BAY TO THE ORDER Sixhmold OF Gibbery Gonzalez $ 648.00 d by aght dolbs DOLLARS Security features.

📄 Original Document

📄

Read the full document (63 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability