Epstein Index›Documents›EFTA01346634
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346634: Thomas and St Thomas (DS10)

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This is a bank document from Deutsche Bank Trust dated 7/28/2017 showing a payment record for Zorro Management, LLC with addresses in St. Thomas, USVI and New York. The account reference is DB-SDNY-0033526.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1061 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033526 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179710 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/28/2017 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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