Epstein Index›Documents›EFTA01346422
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346422: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464221 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated July 6, 2018, drawn on an account for Zorro Management, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Joseph Charez in the amount of $32,400.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1183 DB-SDNY-0033298 ZORRO MANAGEMENT, LLC SDNY_GM_00179482 EFTA01346422 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/6/18 PAY TO THE JorephCharez ORDER OF $ 32400 Three hundred 2 twenty by dollas 1 DOLLARS Security

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Source: U.S. Department of Justice

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