Epstein Index›Documents›EFTA01346244
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346244: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462441 keyword hits
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This document is a financial record showing a check issued by Zorro Management, LLC through Deutsche Bank Trust on March 23, 2019. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3) and a New York address, with account reference DB-SDNY-0033116. The payee name and amount are partially obscured in the excerpts provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 SDNY_GM_00179296 EFTA01346244 COMPANY AMERICAS **ST**. **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 03/23/19 PAY TO THE ORDER OF.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 03/23/19 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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