Epstein Index›Documents›EFTA01346463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346463: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464631 keyword hits
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This document is a financial record showing a check issued by Zorro Management, LLC through Deutsche Bank Trust on May 18, 2018, payable to Quinonez-Baorquez Juanrene in the amount of $600.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3) and a New York address, with account reference DB-SDNY-0033342.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1152 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033342 COMPANY AMERICAS SDNY_GM_00179526 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 05/18/18 PAY TO THE ORDER OF Quinonez- Baorquez Juanrene $ $ 600.00 Six hundred dollas n DOLLARS Security features.

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Source: U.S. Department of Justice

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