Epstein Index›Documents›EFTA01346315
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346315: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463151 keyword hits
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Bank check or payment document from an entity via Deutsche Bank Trust dated November 16, 2018, with a company address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document shows a payment of $600.00 to Quinarez-Bopiquoz Juanne.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033188 SDNY_GM_00179372 EFTA01346315 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 11/16/18 PAY TO THE ORDER OF Quinarez- Bopiquoz Juanne $ 600.00 Six hurted dallas DOLLARS Security features.

📄 Original Document

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Read the full document (62 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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