Epstein Index›Documents›EFTA01346510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346510: St Thomas (DS10)

Financial RecordDate unavailableEFTA013465101 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on December 22, 2017, from Zorro Management, LLC, 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.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST DB-SDNY-0033392 COMPANY AMERICAS SDNY_GM_00179576 EFTA01346510 ZORRO MANAGEMENT, LLC 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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