Epstein File EFTA01346248: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346248: St Thomas (DS10)

Financial RecordDate unavailableEFTA013462481 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, payable to Jamie Camabi in the amount of $528.00. 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.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

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PersonKeyword

Excerpt 1

MP. 1287 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033116 SDNY_GM_00179300 EFTA01346248 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 03/23/19 PAY TO THE Jamie Camabi ORDER OF $528.00 The hundred X twenty eight DOLLARS Security features