Epstein Index›Documents›EFTA01346396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346396: St Thomas (DS10)

Financial RecordDate unavailableEFTA013463961 keyword hits
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Bank record from Deutsche Bank Trust dated 8/10/18 showing a payment of $600.00 to Gilbert Ganzabz from Zorro Management, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document references account DB-SDNY-0033272 and case identifier SDNY_GM_00179456.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC DB-SDNY-0033272 SDNY_GM_00179456 EFTA01346396 COMPANY AMERICAS 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 Gilbert Ganzabz. ($ 600 00 , ORDER OF Sixhindred dollar N DOLLARS Security features. Details on back.

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Source: U.S. Department of Justice

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