Epstein Index›Documents›EFTA01346593
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346593: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465931 keyword hits
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This document is a Deutsche Bank Trust check dated 9/8/2017, drawn on account DB-SDNY-0033482, payable to Quinonez-Bojorquez Juanrene in the amount of $600.00. The check lists addresses at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 and New York, New York 10154, and is associated with Zorro Management, LLC.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033482 COMPANY AMERICAS SDNY_GM_00179666 EFTA01346593 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 9/8/2017 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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