Epstein Index›Documents›EFTA01346406
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346406: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464061 keyword hits
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Bank check or payment record from Zorro Management, LLC through Deutsche Bank Trust (DB-SDNY-0033282) dated July 27, 2018. The check is payable to Joseph Chavez for $450.00 and lists the company address as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1193 DB-SDNY-0033282 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST SDNY_GM_00179466 EFTA01346406 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/27/2018 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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