Epstein File EFTA01254957: Deutsche Bank, St Thomas and Minor (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01254957: Deutsche Bank, St Thomas and Minor (DS9)

Financial RecordDate unavailableEFTA012549571 keyword hits

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This document contains Deutsche Bank Trust Company Americas bank records showing multiple checks and deposits associated with Zorro Management, LLC and individuals including Juan Rene Quinener, with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802). One check dated 8/7/18 shows a payment of $600.00 to James Podriguez. The records include multiple transaction reference numbers and dates from August 2018.

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🔑 Evidence Keywords

Deutsche Bank St Thomas minor CI

📋 Key Excerpts10

PersonKeyword

Excerpt 1

3507584 1208 ZORRO MANAGEMENT, LLC **DEUTSCHE** **BANK** TRUST COMPANY AMERICAS SDNY_GM_00052972 DB-SDNY-0015796 EFTA_00163580 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

EFTA01254960 JUAN RENE QUINENER B CHECK READ MORILE RECOTE DEPOSIT DATE 1202 **DEUTSCHE** **BANK** TRUST 8/10/18 SDNY_GM_00052976 DB-SDNY-0015800 EFTA_00163584

Excerpt 3

EFTA01254962 JUAN ReNE Doiner B 1203 ZORRO MANAGEMENT, LLC **DEUTSCHE** **BANK** TRUST COMPANY AMERICAS SDNY_GM_00052978 DB-SDNY-0015802 EFTA_00163586 6100 RED