Epstein Index›Documents›EFTA01364373
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364373: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013643731 keyword hits
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This is a check or payment document dated May 26, 2017, issued by Deutsche Bank Trust Company Americas from an account associated with Zorro Management, LLC. The address listed is 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with a New York address also referenced as 10154.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1029 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 5/26/17 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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