Epstein Index›Documents›EFTA01346373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346373: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463731 keyword hits
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This is a bank check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC on September 7, 2018, payable to Jamie Rodriguez in the amount of $480.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The document shows financial activity related to Epstein's property or business interests in St. Thomas.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC DB-SDNY-0033248 COMPANY AMERICAS SDNY_GM_00179432 EFTA01346373 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 9/7/18 PAY TO THE ORDER OF Jamie Rodriguez $ 480.00 Fou hundred 2 eighty dollas N DOLLARS Security features.

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Source: U.S. Department of Justice

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