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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346508: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465081 keyword hits
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This document is a check issued by Deutsche Bank Trust (DB-SDNY-0033390) on December 22, 2017, from an account associated with Jeffrey Epstein and Management, LLC, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check was made payable to Quinonez-Bojorquez Juanrene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033390 COMPANY AMERICAS SDNY_GM_00179574 EFTA01346508 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 12/22/2017 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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