Epstein Index›Documents›EFTA01346281
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346281: St Thomas (DS10)

Financial RecordDate unavailableEFTA013462811 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This is a bank check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC on January 12, 2019, payable to Qunanez-Bopravez Juannene in the amount of $600.00. The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address (6100 Red Hook Quarter, B3). The document reflects financial transactions associated with Epstein's St. Thomas holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0033152 ZORRO MANAGEMENT, LLC COMPANY AMERICAS NEW YORK, NEW YORK 10154 01/12/19 SDNY_GM_00179336 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 PAY TO THE Qunanez- Bopravez Juannene $ 600.00 $ ORDER OF Six hundred dollas DOLLARS Security features. Details on back.

📄 Original Document

📄

Read the full document (66 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

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