Epstein Index›Documents›EFTA01346690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346690: St Thomas (DS10)

Financial RecordDate unavailableEFTA013466901 keyword hits
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This document is a check or payment record dated June 5, 2017, drawn on a Deutsche Bank Trust account associated with Zorro Management, LLC. The payment of $1,080.00 is made to Cilbell Conzdez and references the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The document represents a financial transaction related to Epstein's Virgin Islands property management.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1031 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033584 COMPANY AMERICAS SDNY_GM_00179768 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 June 5th 2017 PAY TO THE ORDER OF Cilbell Conzdez $1.080.00 Chehousand eighty dollar <2 DOLLARS Security features.

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Source: U.S. Department of Justice

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