Epstein Index›Documents›EFTA01346346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346346: St Thomas (DS10)

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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust Company Americas, dated October 5, 2015, payable to Janie Podriauez. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
it the same way you would use the original 10/10/2018 1229 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST check. 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 2
**THOMAS**. USW 00802 NEW YORK, NEW YORK 10154 1-103/210 10/5/15 PAY TO THE Janie Podriauez ORDER OF.

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Source: U.S. Department of Justice

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