Epstein Index›Documents›EFTA01346567
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346567: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465671 keyword hits
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This document is a financial record showing a payment instruction from Zorro Management, LLC through Deutsche Bank Trust (account DB-SDNY-0033456) dated October 13, 2017. The payment is to Leon Ortiz in the amount of $480.00. The transaction is associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033456 COMPANY AMERICAS SDNY_GM_00179640 EFTA01346567 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 10/13/2017 PAY TO THE ORDER OF. Leon Ortiz $ **480.00 Four Hundred Eighty Only****** DOLLARS Security features.

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Source: U.S. Department of Justice

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