Epstein File EFTA01349319: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349319: St Thomas (DS10)

Financial RecordDate unavailableEFTA013493191 keyword hits

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This document is a check issued by Deutsche Bank Trust on January 18, 2017, from account DB-SDNY-0036240 held by Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to Horizon Mechanical Systems in the amount of $2,374.57. The document reflects maintenance or construction-related expenditures at the St. Thomas location.

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🔑 Evidence Keywords

St Thomas Deutsche Bank construction

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Excerpt 1

1002 DB-SDNY-0036240 ZORRO MANAGEMENT, LLC SDNY_GM_00182424 EFTA01349319 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 1/18/2017 PAY TO THE ORDER OF Horizon Mechanical Systems $ **2,374.57 Two Thousand Three Hundred