Epstein Index›Documents›EFTA01346688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346688: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466881 keyword hits
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This document shows a Deutsche Bank Trust account record for Zorro Management, LLC with addresses listed as 6100 Red Hook Quarter, B3 in New York, New York 10154 and St. Thomas, USVI 00802. The document is dated June 2017 and references account number DB-SDNY-0033582.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1033 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033582 COMPANY AMERICAS SDNY_GM_00179766 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 Junesh2017.

📄 Original Document

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Source: U.S. Department of Justice

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