Epstein Index›Documents›EFTA01346340
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346340: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463401 keyword hits
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This is a check from Deutsche Bank Trust (DB-SDNY-0033214) dated October 12, 2018, issued by Zorro Management, LLC from an account at 6100 Red Hook Quarter, B3, New York, NY 10154, with a St. Thomas, USVI address. The check is payable to Gilbert Ganedaz in the amount of $480.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1231 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033214 SDNY_GM_00179398 EFTA01346340 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/12/18 PAY TO THE ORDER OF Gilbert Ganedaz $ 480.00 tow hundred 2 eighty dollas DOLLARS Security

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Source: U.S. Department of Justice

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