Epstein Index›Documents›EFTA01346715
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346715: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467151 keyword hits
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This document is a check from 1019 Zorro Management, LLC drawn on Deutsche Bank Trust (DB-SDNY-0033610) dated 05/06/17, payable to Gilbert Ganzalez for $420.00. The check is associated with the address 8100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and references a New York address (10154). The document shows financial transactions from another of Epstein's business entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1019 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033610 COMPANY AMERICAS SDNY_GM_00179794 8100 RED HOOK QUARTER, 83 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 05/06/17 PAY TO THE ORDER OF Gilbert Ganzalez FOLD hundred artiventi ddlds $ 420.00 DOLLARS Security

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Source: U.S. Department of Justice

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