Epstein Index›Documents›EFTA01346700
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346700: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467001 keyword hits
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Deutsche Bank Trust check issued on 5/26/2017 from Zorro Management, LLC (account DB-SDNY-0033594) located at 6100 Red Hook Quarter, Suite B3, St. Thomas, USVI 00802, payable to Leon Ortiz in the amount of $626.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M° 1030 ZORRO MANAGEMENT, LLC TSCHE BANK TRUST DB-SDNY-0033594 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00179778 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 5/26/17 PAY TO THE ORDER OF Leon Ortiz Six hundred twants how N $ $ 626.00 DOLLARS Security features

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Source: U.S. Department of Justice

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