Epstein Index›Documents›EFTA01346388
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346388: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463881 keyword hits
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A check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated August 24, 2018, payable to Janie Podriguez for $600.00. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC DB-SDNY-0033264 COMPANY AMERICAS SDNY_GM_00179448 EFTA01346388 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**. USVI 00802 1-103/210 8/24/18 PAY TO THE Janie Podriguez $ 600.00 ORDER OF Six hunded dollai DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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