Epstein Index›Documents›EFTA01346305
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346305: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463051 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on November 21, 2018, from an entity with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Quananez-Bojorgoz Juaniene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0033178 COMPANY AMERICAS 1-103/210 11/21/18 SDNY_GM_00179362 EFTA01346305 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 PAY TO THE ORDER OF Quananez- Bojorgoz Juaniene $ 600.00 Six hunded dellas DOLLARS Security features. Detalla on back.

📄 Original Document

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Source: U.S. Department of Justice

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