Epstein Index›Documents›EFTA01346702
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346702: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467021 keyword hits
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Financial document dated May 24, 2017, from Zorro Management LLC and Deutsche Bank Trust showing a payment of $963.00 to Jorge Juarez. The document lists addresses in both New York and St. Thomas, USVI 00802, and includes bank account reference DB-SDNY-0033596.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1027 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033596 COMPANY AMERICAS SDNY_GM_00179780 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 5/24/17 PAY TO THE ORDER OF Jorge Juarez $963.00 Nine hundred a Sixty Three DOLLARS Security features. Details on back.

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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