Epstein Index›Documents›EFTA01346222
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346222: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462221 keyword hits
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Bank check or payment document dated April 12, 2019 from Zorro Management, LLC with Deutsche Bank Trust account DB-SDNY-0033088. The document shows a payment of $600.00 to Gilbert Ganzalez Sixhmold, with the company address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and Deutsche Bank Trust located in New York, New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1298 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033088 SDNY_GM_00179272 EFTA01346222 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 04/12/19 PAY TO THE ORDER OF Gilbert Ganzalez Sixhmold dollar N $ 600.00 $ DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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