Epstein Index›Documents›EFTA01346532
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346532: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465321 keyword hits
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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust (DB-SDNY-0033416), dated November 22, 2017, payable to Gilbert Gonzalez in the amount of $366.00. The check is issued from 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1117 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033416 SDNY_GM_00179600 EFTA01346532 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/22/2017 PAY TO THE Gilbert Gonzalez ORDER OF $ **366.00 Three Hundred Sixty-Six Only****** DOLLARS

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Source: U.S. Department of Justice

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