Epstein Index›Documents›EFTA01346496
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346496: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464961 keyword hits
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This is a bank check issued by Deutsche Bank Trust Company Americas on February 2, 2018, from Zorro Management, LLC account associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Quinonez-Bojorquez Juanrene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1136 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033378 COMPANY AMERICAS SDNY_GM_00179562 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 2/2/2018 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS Security features.

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Source: U.S. Department of Justice

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