Epstein Index›Documents›EFTA01346226
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346226: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462261 keyword hits
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A check or payment document from Zorro Management, LLC drawn on Deutsche Bank Trust (DB-SDNY-0033092) dated 04/12/19 for $600.00 payable to Jamie Rodriguez. The document lists a company address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also referenced.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1297 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033092 SDNY_GM_00179276 EFTA01346226 6:00 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 Jamie Rodriguez ORDER OF $ $ 600.00 Sixhundred dollars N Security features.

📄 Original Document

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Source: U.S. Department of Justice

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