Epstein Index›Documents›EFTA01364369
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364369: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013643691 keyword hits
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Deutsche Bank Trust check dated 5/24/17 issued by Zorro Management, LLC through Deutsche Bank Trust Company Americas to Jorge Juarez for $963.00. The check is associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, indicating a payment transaction related to property management or services at the St. Thomas address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1027 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 5/24/17 PAY TO THE ORDER OF. Jorge Juarez $963.00 Nine hundred a Sixty Three DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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