Epstein Index›Documents›EFTA01346514
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346514: Thomas and St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust Company Americas on December 15, 2017, from Zorro Management, LLC to Gilbert Gonzalez for $576.00 for security purposes. The check is drawn on an account associated with a St. Thomas, USVI address (00802) and a New York address (10154). The document reflects a security-related payment transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1127 DEUTSCHE BANK TRUST DB-SDNY-0033396 ZORRO MANAGEMENT, LLC COMPANY AMERICAS SDNY_GM_00179580 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 12/15/2017 PAY TO THE Gilbert Gonzalez ORDER OF $ **576.00 Five Hundred Seventy-Six Only****** DOLLARS Security features.

📄 Original Document

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Source: U.S. Department of Justice

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