Epstein Index›Documents›EFTA01349603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349603: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496031 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a check or payment record from Deutsche Bank Trust Company Americas dated January 20, 2016, issued by Zorro Development Corp. with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The payment was made to Clarity Custom, Inc. in the amount of $2,626.00. The document references Deutsche Bank account DB-SDNY-0036526 and SDNY case management number SDNY_GM_00182710.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BANK TRUST DB-SDNY-0036526 COMPANY AMERICAS SDNY_GM_00182710 EFTA01349603 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 1/20/2016 PAY TO ORDER Tw thousand Six Hundred Twenty-Six and 00/100 Credit word C: 09315.308 08315 ea Clarity Custom, Inc

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