Epstein Index›Documents›EFTA01346636
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346636: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466361 keyword hits
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Bank check issued by Zorro Management, LLC through Deutsche Bank Trust on July 28, 2017, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The check was made payable to Gilbert Gonzalez in the amount of $648.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1062 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033528 SDNY_GM_00179712 EFTA01346636 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/28/2017 PAY TO THE ORDER OF Gilbert Gonzalez $ **648.00 Six Hundred Forty-Eight Only****** DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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