Epstein Index›Documents›EFTA01346402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346402: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464021 keyword hits
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This is a check dated August 3, 2018, from Zorro Management, LLC's Deutsche Bank Trust account (DB-SDNY-0033278) payable to Joseph Chavez in the amount of $450.00. The check is associated with the St. Thomas property address at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1196 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033278 SDNY_GM_00179462 EFTA01346402 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/3/2018 PAY TO THE ORDER OF Joseph Chavez $ **450.00 Four Hundred Fifty Only****** DOLLARS Security

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Source: U.S. Department of Justice

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