Epstein Index›Documents›EFTA01346444
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346444: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464441 keyword hits
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This document is a bank record from Deutsche Bank Trust showing a payment transaction by Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802. The record shows a check payment of $600.00 made to Qunion-Bopravez Juaniene, dated 06/15/18, with Deutsche Bank's New York office listed as the processing location.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M) 1165 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033320 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 06/15/18 SDNY_GM_00179504 EFTA01346444 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Qunion- Bopravez Juaniene $ 600.00 Six hundred dollars N DOLLARS Security features

📄 Original Document

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Source: U.S. Department of Justice

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