Epstein Index›Documents›EFTA01346604
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346604: John Duarte, Duarte and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466042 keyword hits
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This document contains a financial record showing a payment to Leonel Duarte in the amount of $3,000.00 (Three Thousand Dollars). The record includes security features and banking information from the Bank of Albuquerque dated 8/28/2017. The document appears to be a check or financial transaction record.

👤 Named in This Document
John Duarte
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Leonel **Duarte** $ **3,000.00 Three Thousand Only****** DOLLARS Security features.
Excerpt 2
1075 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033494 COMPA NY AMERICAS SDNY_GM_00179678 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 3
**THOMAS**, USVi 00802 NEW YORK NEW YORK 10154 103/210 8/25/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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