Epstein File EFTA01349499: St Thomas and New Albany (DS10)

Epstein Index›Documents›EFTA01349499

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349499: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA013494991 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a check dated August 31, 2016, from Zorro Development Corp., a business entity with a Deutsche Bank Trust account (DB-SDNY-0036422), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to Insurance Office of Central Ohio in the amount of $4,774.00 for a policy. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and shows insurance payments related to Epstein-controlled entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas New Albany Deutsche Bank controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1250 ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST DB-SDNY-0036422 SDNY_GM_00182606 EFTA01349499 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 8/31/2016 PAY TO THE ORDER OF Insurance Office of Central Ohio $**4,774.00 Four Thousand Seven Hundred

Excerpt 3

Main St., **New** **Albany**, OH 43054-0780 MEMO Policy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL