Epstein Index›Documents›EFTA01346320
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346320: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463201 keyword hits
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This document is a check or payment record dated November 9, 2018, drawn on a Deutsche Bank Trust account associated with Zorro Management, LLC. The payment of $600.00 is made to Quinnez-Bqoquez Janena and references the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The document represents another financial transaction related to Epstein's Virgin Islands property.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1242 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033194 SDNY_GM_00179378 EFTA01346320 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/09/18 PAY TO THE ORDER OF Quinnez- Bqoquez Janena $ 600.00 Six hundred dollar DOLLARS Security

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Source: U.S. Department of Justice

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