Epstein Index›Documents›EFTA01346392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346392: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463921 keyword hits
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This document is a check or payment record from Zorro Management, LLC, dated 8/17/18, for $600.00 payable to Juaniene, with a company address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and reference to a trust database (DB-SDNY-0033268).

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRUST DB-SDNY-0033268 ZORRO MANAGEMENT, LLC SDNY_GM_00179452 EFTA01346392 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 8/17/18 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 PAY TO THE Juaniene $ 600.00 $ ORDER OF Six hunded dollars Security features. Details on back.

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Source: U.S. Department of Justice

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