Epstein Index›Documents›EFTA01346542
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346542: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465421 keyword hits
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This is a check issued by Zorro Management, LLC through Deutsche Bank Trust on November 10, 2017, payable to Leon Ortiz for $432.00. The check is drawn on account DB-SDNY-0033426 at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The document reflects financial activity from an Epstein-related entity in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M° 1112 ZORRO MANAGEMENT, LLC EUTSCHE BANK TRUST DB-SDNY-0033426 SDNY_GM_00179610 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 YORK, NEW YORK 10154 1-103/210 11/10/2017 PAY TO THE Leon Ortiz ORDER OF $ **432.00 Four Hundred Thirty-Two Only****** DOLLARS Security

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Source: U.S. Department of Justice

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