Epstein Index›Documents›EFTA01346558
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346558: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465581 keyword hits
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This is a check or payment document dated October 27, 2017, issued by Deutsche Bank Trust Company Americas from an account associated with Zorro Management, LLC. The check is payable to Quinonez-Bojorquez Juanrene in the amount of $564.00, with the address listed as 6100 Red Hook Quarter B3, St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033444 SDNY_GM_00179628 EFTA01346558 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 10/27/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **564.00 Five Hundred Sixty-Four Only****** DOLLARS Security

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Source: U.S. Department of Justice

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