Epstein Index›Documents›EFTA01349347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349347: St Thomas (DS10)

Financial RecordDate unavailableEFTA013493471 keyword hits
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This document is a check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated September 20, 2017, payable to Robert Holt, C.F. in the amount of $321.00. The check is drawn on an account associated with a St. Thomas, U.S. Virgin Islands address at 6100 Red Hook Quarter, B3, with Deutsche Bank's New York office listed as the issuing entity.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1062 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036268 SDNY_GM_00182452 EFTA01349347 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/20/2017 PAY TO THE ORDER OF Robert Holt, C.F. $ **321.00 Three Hundred Twenty-One and 00/100 DOLLARS

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Source: U.S. Department of Justice

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