Epstein Index›Documents›EFTA01349463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349463: St Thomas (DS10)

Financial RecordDate unavailableEFTA013494631 keyword hits
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Bank record from Deutsche Bank Trust showing a payment of $1,634.72 issued on January 30, 2018, from Zorro Management, LLC to Molzen-Corbin. The account is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York office address listed as 10154.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1026 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0036386 SDNY_GM_00182570 EFTA01349463 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 1/30/2018 PAY TO THE ORDER OF Molzen-Corbin $ **1,634.72 One Thousand Six Hundred Thirty-Four and

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Source: U.S. Department of Justice

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