Epstein Index›Documents›EFTA01346551
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346551: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465511 keyword hits
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Financial document from Deutsche Bank Trust dated November 3, 2017, referencing Zorro Management, LLC with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and a New York address at 10154. The document appears to be a payment or financial instruction but the excerpt does not provide sufficient detail regarding the transaction amount, purpose, or parties involved.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1105 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033436 SDNY_GM_00179620 EFTA01346551 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/3/2017 PAY TO THE 1203 C ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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