Epstein Index›Documents›EFTA01346540
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346540: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465401 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated November 17, 2017, payable to Leon Ortiz in the amount of $468.00. The check is associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3, and reflects a financial transaction processed through the Southern District of New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1115 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033424 SDNY_GM_00179608 EFTA01346540 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 525X1 11/17 1-103/210 NEW YORK 10154 11/17/2017 PAY TO THE Leon Ortiz ORDER OF $ **468.00 Four Hundred Sixty-Eight Only****** DOLLARS

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Source: U.S. Department of Justice

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