Epstein Index›Documents›EFTA01346600
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346600: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466001 keyword hits
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Bank check from Deutsche Bank Trust dated September 1, 2017, drawn on account 6100 Management, LLC (DB-SDNY-0033490), with an address in St. Thomas, USVI 00802. The check is payable to Leon Ortiz in the amount of $600.00. The document includes standard bank security features and references Red Hook Quarter, B3 Company Americas in New York.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M: 1080 ZORRO 6100 MANAGEMENT, LLC 525X090117 DB-SDNY-0033490 EFTA01346600 DEUTSCHE BANK TRUST RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/1/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Only****** DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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