Epstein Index›Documents›EFTA01346384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346384: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463841 keyword hits
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Deutsche Bank Trust check issued from Zorro Management, LLC at 6100 Red Hook Quarter, St. Thomas, USVI on 8/10/2018 payable to Joseph Chares for $450.00. The document reflects a payment transaction from an Epstein-associated entity in the Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0033260 COMPANY AMERICAS SDNY_GM_00179444 EFTA01346384 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 8/10/18 PAY TO THE ORDER OF Joseph Chares $ 450.00 This hundred 2 King dollars DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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