Epstein File EFTA01346446: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346446: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464461 keyword hits

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This document is a Deutsche Bank Trust check from Zorro Management, LLC dated June 14, 2018 in the amount of $1,992.48 payable to Baca's Diesel Service. The check is drawn on an account at 6100 Red Hook Quarter, B3, Company Americas, St. Thomas, USVI 00802, with the bank's New York office address listed. The document shows a financial transaction related to diesel service.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1168 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033322 SDNY_GM_00179506 EFTA01346446 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6-14-18 PAY TO ORDER THE OF Baca's Diesel Service $ 1,992.48 One Thousand ninehundred - ninety two