Epstein Index›Documents›EFTA01346490
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346490: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464901 keyword hits
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This document is a check or payment record dated February 23, 2018 from Deutsche Bank Trust (DB-SDNY-0033372) for Zorro Management, LLC, with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The payment is made to Quinanez-Bojolquez Juanena in the amount of $600.00. The document shows financial transactions associated with entities connected to St. Thomas properties.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033372 COMPANY AMERICAS SDNY_GM_00179556 EFTA01346490 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 02/23/18 PAY TO THE ORDER OF Quinanez -Bojolquez Juanena $ $ 600.00 Six hundred dollars DOLLARS Security features.

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Source: U.S. Department of Justice

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