Epstein Index›Documents›EFTA01346598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346598: Thomas and St Thomas (DS10)

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This document is a check issued by Deutsche Bank Trust Company Americas on September 1, 2017, from Zorro Management, LLC to Gilbert Gonzalez for $600.00 for security purposes. The check is drawn on an account associated with a St. Thomas, USVI address (00802) and a New York address (10154). The document reflects a security-related payment transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1081 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033488 COMPANY AMERICAS SDNY_GM_00179672 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/1/2017 PAY TO THE Gilbert Gonzalez ORDER OF. $ **600.00 Six Hundred Only****** DOLLARS Security

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Source: U.S. Department of Justice

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