Epstein Index›Documents›EFTA01346408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346408: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464081 keyword hits
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This is a bank check dated July 13, 2018, drawn on Deutsche Bank Trust Company Americas by Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Joseph Chaps in the amount of $405.00 and includes standard banking security features.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M' 1186 DB-SDNY-0033284 DEUTSCHE BANK TRUST SDNY_GM_00179468 EFTA01346408 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/13/18 PAY TO THE Joseph Chaps ORDER Tar OF. hunded hive dollas $ 405.00 DOLLARS Security features

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Source: U.S. Department of Justice

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