Epstein Index›Documents›EFTA01349414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349414: St Thomas (DS10)

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This document is a bank check or payment record from Deutsche Bank Trust dated December 31, 2018, issued by Zorro Management, LLC from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Molzen-Corbin in the amount of $183.39.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1054 DB-SDNY-0036336 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST SDNY_GM_00182520 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 I 1-103/210 12/31/2018 PAY TO THE ORDER OF Molzen-Corbin $ **183.39 One Hundred Eighty-Three and 39/100 DOLLARS

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Source: U.S. Department of Justice

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