Epstein File EFTA01346624: John Duarte, Duarte and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346624: John Duarte, Duarte and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466242 keyword hits

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Check or payment document dated August 7, 2017, from an entity in St. Thomas, U.S. Virgin Islands, payable to Leonel Duarte in the amount of $3,000.00. The document includes security features and banking information.

👤 Named in This Document

John Duarte

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802 1-103/210 8/7/2017 PAY TO THE ORDER OF Leonel **Duarte** $ **3,000.00 Three Thousand Only****** DOLLARS Security features.

Excerpt 2

1066 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033516 COMPANY AMERICAS SDNY_GM_00179700 6100 RED HOOK QUARTER; B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 3

**THOMAS**, USVI 00802 1-103/210 8/7/2017 PAY TO THE ORDER OF Leonel Duarte $ **3,000.00 Three Thousand Only****** DOLLARS Security features.