Epstein File EFTA01346454: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346454: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464541 keyword hits

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This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated June 7, 2018, payable to Joseph Chavez in the amount of $360.00. The check is associated with a St. Thomas, USVI address at 6100 Red Hook Quarter, B3, and a New York office address. The document reflects a financial transaction processed through the Southern District of New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1167 DB-SDNY-0033332 ZORRO MANAGEMENT, LLC SDNY_GM_00179516 EFTA01346454 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6-7-18 PAY TO THE ORDER OF Joseph Chavez $360.00 Tree hundred < Sixty DOLLARS Security features.