Epstein Index›Documents›EFTA01346309
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346309: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463091 keyword hits
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Bank check or payment document from Zorro Management, LLC drawn on Deutsche Bank Trust (DB-SDNY-0033182), dated November 21, 2018, with the entity's address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references a New York address at 10154 and includes transaction reference numbers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
3448922 T.C. 1249 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033182 7 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179366 EFTA01346309 **ST**
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/21/18 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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