Epstein Index›Documents›EFTA01346452
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346452: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464521 keyword hits
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Bank document from Deutsche Bank Trust showing a payment record for Zorro Management, LLC with a company address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and a New York address at 10154. The document is dated 6/8/18.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 1163 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033330 SDNY_GM_00179514 EFTA01346452 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/8/18 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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