Epstein File EFTA01346668: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346668: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466681 keyword hits

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This is a bank check issued by Deutsche Bank Trust on June 23, 2017, drawn on account DB-SDNY-0033562 in the name of Zorro Management, LLC. The check, for $600.00, was payable to Quinonez-Bojorquez Juanrene and was associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document reflects financial transactions by an Epstein-controlled entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Deutsche Bank controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1044 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033562 COMPANY AMERICAS SDNY_GM_00179746 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 1-103/210 6/23/2017 PAY TO THE ORDER OF. Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS Security features.