Epstein Index›Documents›EFTA01346438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346438: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464381 keyword hits
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This is a financial record from Deutsche Bank Trust Company Americas dated June 22, 2018, showing a payment of $708.00 from Zorro Management, LLC to Calbert Gonzalez. The account is associated with an address at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, with a New York mailing address at 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1174 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033314 SDNY_GM_00179498 EFTA01346438 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/22/18 PAY TO THE ORDER OF Calbert Gonzdez $ 708.00 Seven hundred d eight dollas N DOLLARS Security

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Source: U.S. Department of Justice

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