Epstein File EFTA01349711: St Thomas and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349711: St Thomas and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA013497111 keyword hits

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Deutsche Bank Trust check issued on June 15, 2015, in the amount of $1,165.45 payable to Brice Gordon at 49 Zorro Ranch Road, Stanley, NM 87056. The check is drawn on account DB-SDNY-0036634 with a St. Thomas, USVI address listed as 6100 Red Hook Quarter, B3.

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🔑 Evidence Keywords

St Thomas Zorro Ranch Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DEUTSCHE BANK TRUST DB-SDNY-0036634 SDNY_GM_00182818 EFTA01349711 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 6/15/2015 PAY TO THE ORDER OF Brice Gordon $**1,165.45 One Thousand One Hundred Sixty-Five and 45

Excerpt 3

PAY TO THE ORDER OF Brice Gordon $**1,165.45 One Thousand One Hundred Sixty-Five and 45/100 DOLLARS Security features Details on back Brice Gordon 49 **Zorro**