Epstein Index›Documents›EFTA01346424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346424: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464241 keyword hits
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Deutsche Bank Trust check dated July 6, 2018, drawn on account DB-SDNY-0033300 for Zorro Management, LLC. The check is payable to Gilbert Gonzalez in the amount of $480.00 and is addressed to 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also listed. The document reflects a payment transaction from an Epstein-related entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1181 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033300 SDNY_GM_00179484 EFTA01346424 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 Gilbeit Gonzalez ORDER OF $ 480.00 For hundred d enghty dollar DOLLARS Security

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Source: U.S. Department of Justice

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