Epstein Index›Documents›EFTA01346650
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346650: St Thomas (DS10)

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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated July 14, 2017, payable to Leon Ortiz for $600.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3).

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC #597071413EUTSCHE BANK TRUST DB-SDNY-0033542 SDNY_GM_00179726 EFTA01346650 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 7/14/2017 PAY TO THE ORDER OF Leon Ortiz $ **600.00 Six Hundred Only****** DOLLARS Security features. Details on back.

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Source: U.S. Department of Justice

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