Epstein Index›Documents›EFTA01346290
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346290: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462901 keyword hits
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Bank check or payment document from Zorro Management, LLC via Deutsche Bank Trust dated December 21, 2018, with a company address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows a payment of $120.00 to Manuel Parra.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1265 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033162 SDNY_GM_00179346 EFTA01346290 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/21/18 PAY TO THE Manuel Parra ORDER OF. $120.00 One hundred E Twenty DOLLARS Security features

📄 Original Document

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Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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