Epstein Index›Documents›EFTA01346544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346544: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465441 keyword hits
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A check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated November 10, 2017, from 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Gilbert Gonzalez in the amount of $582.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1110 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033428 COMPANY AMERICAS SDNY_GM_00179612 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/10/2017 PAY TO THE ORDER OF, Gilbert Gonzalez $ **582.00 Five Hundred Eighty-Two Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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