Epstein Index›Documents›EFTA01346546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346546: St Thomas (DS10)

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This document is a check issued by Zorro Management, LLC through Deutsche Bank Trust on November 9, 2017, in the amount of $1,076.87 payable to Moriarty Pipe & Iron Inc. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also listed.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1109 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033430 COMPANY AMERICAS SDNY_GM_00179614 EFTA01346546 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/9/2017 PAY TO THE ORDER OF Moriarty Pipe & Iron Inc $ **1,076.87 One Thousand Seventy-Six and

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