Epstein Index›Documents›EFTA01346404
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346404: Thomas and St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust (DB-SDNY-0033280) dated August 3, 2018, associated with Zorro Management, LLC and Company Americas. The check is payable to Gilbert Gonzalez with a mailing address in St. Thomas, USVI 00802. The payment amount is $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1194 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033280 SDNY_GM_00179464 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 Gilbert Gonzalez ORDER OF $ **600.00 Six Hundred Only****** DOLLARS Security

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Source: U.S. Department of Justice

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