Epstein Index›Documents›EFTA01346727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346727: St Thomas (DS10)

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Bank check or payment record from Zorro Management, LLC through Deutsche Bank Trust (DB-SDNY-0033624) dated April 14, 2017. The check is payable to Quinonez-Bojorquez Juanrene for $612.00 and lists the company address as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1012 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033624 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00179808 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 4/14/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **612.00 Six Hundred Twelve Only*****

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Source: U.S. Department of Justice

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