Epstein Index›Documents›EFTA01346534
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346534: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465341 keyword hits
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Financial record showing a Deutsche Bank Trust account (DB-SDNY-0033418) in the name of Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, dated November 22, 2017. The document references account number 1-103/210.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1116 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033418 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179602 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/22/2017 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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