Epstein Index›Documents›EFTA01346220
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346220: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462201 keyword hits
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Bank check from Zorro Management, LLC drawn on Deutsche Bank Trust, dated April 18, 2019, payable to Juannene Ounonez-Fringuez for $280.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033086 COMPANY AMERICAS 1-103/210 4/18/19 SDNY_GM_00179270 EFTA01346220 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 PAY TO THE ORDER OF Ounonez- fringuez Juannene $ 280.00 to N hindred X eighty dollas N DOLLARS Security features

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Source: U.S. Department of Justice

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