Epstein Index›Documents›EFTA01346626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346626: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466261 keyword hits
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This document is a financial record from Deutsche Bank Trust dated August 8, 2017, referencing Zorro Management LLC and Jeffrey Epstein, with an address of 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The record shows a payment instruction with an amount of $1,103/210 and references New York, New York as an additional address.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1067 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033518 COMPANY AMERICAS SDNY_GM_00179702 EFTA01346626 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/8/2017 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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