Epstein Index›Documents›EFTA01349408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349408: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494081 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Check or payment document from Zorro Management, LLC dated January 23, 2019, drawn on Deutsche Bank Trust Company Americas. The payment is for $1,104.00 payable to Omnisite, with the remitter address listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1056 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036330 SDNY_GM_00182514 EFTA01349408 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 1/23/2019 PAY TO THE ORDER OF Omnisite $ **1,104.00 One Thousand One Hundred Four and 00/100 DOLLARS

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability