Epstein Index›Documents›EFTA01346461
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346461: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464611 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a check issued by Zorro Management, LLC through Deutsche Bank Trust on May 25, 2018, payable to Gilbert Gonzalez in the amount of $600.00. The check is associated with the same St. Thomas, USVI address at 6100 Red Hook Quarter, B3, reflecting ongoing financial transactions from Epstein-related entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1159 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033340 COMPANY AMERICAS SDNY_GM_00179524 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 5/25/18 PAY TO THE ORDER OF, Gilbert Gonzalez $ 600.00 $ Six hundred dollas N DOLLARS Security features

📄 Original Document

📄

Read the full document (64 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability