Epstein Index›Documents›EFTA01349353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349353: St Thomas (DS10)

Financial RecordDate unavailableEFTA013493531 keyword hits
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Check or payment document from Zorro Management, LLC dated August 7, 2017, drawn on Deutsche Bank Trust Company Americas. The payment is for $321.00 payable to Robert Holt, 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
1021 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036274 SDNY_GM_00182458 EFTA01349353 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 8/7/2017 PAY TO THE ORDER OF Robert Holt $ **321.00 Three Hundred Twenty-One and 00/100 DOLLARS Security

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Source: U.S. Department of Justice

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