Epstein Index›Documents›EFTA01346731
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346731: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467311 keyword hits
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A check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC, dated April 7, 2017, payable to Quinonez-Bojorquez Juanrene for $600.00. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1009 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033628 SDNY_GM_00179812 EFTA01346731 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 4/7/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS

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Source: U.S. Department of Justice

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