Epstein Index›Documents›EFTA01346740
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346740: St Thomas (DS10)

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Check or payment document from Zorro Management, LLC dated March 24, 2017, drawn on Deutsche Bank Trust Company Americas. The payment is for $1,200.00 payable to Lee Mckenzie LLC, with the remitter address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1004 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033638 COMPANY AMERICAS SDNY_GM_00179822 EFTA01346740 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/24/2017 PAY TO THE ORDER OF Lee Mckenzie.LLC $ **1,200.00 One Thousand Two Hundred Only****** DOLLARS

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Source: U.S. Department of Justice

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