Epstein Index›Documents›EFTA01349384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349384: St Thomas (DS10)

Financial RecordDate unavailableEFTA013493841 keyword hits
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Bank record from Deutsche Bank Trust showing a payment of $774.84 dated 3/7/2017 from account 1008 ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems. The account is located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address at 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1008 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036306 SDNY_GM_00182490 EFTA01349384 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/7/2017 PAY TO THE ORDER OF Horizon Mechanical Systems $ **774.84 Seven Hundred Seventy-Four and

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Source: U.S. Department of Justice

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