Epstein Index›Documents›EFTA01346426
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346426: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464261 keyword hits
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Deutsche Bank Trust check issued on 7/6/2018 from Zorro Management, LLC (account DB-SDNY-0033302) located at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, payable to Juanne in the amount of $40,000.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1182 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033302 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 7/6/18 SDNY_GM_00179486 PAY TO THE ORDER OF Juanne $ 40000 Fow hundred eight dollas N DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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