Epstein File EFTA01294318: John Duarte, Duarte and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01294318: John Duarte, Duarte and St Thomas (DS10)

Financial RecordDate unavailableEFTA012943182 keyword hits

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This financial document shows a payment to Leonel Duarte Valenzuela in the amount of $3,000.00 (Three Thousand Dollars). The record includes banking information from the Bank of Albuquerque dated 8/28/2017 and contains security features and member information.

👤 Named in This Document

John Duarte

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Leonel **Duarte** $ **3,000.00 Three Thousand Only****** DOLLARS Security features.

Excerpt 2

CONFIDENTIAL ENDORSE RPRE Leone) **Duarte** Valenzuela CIN C.: MEMBERS Oir PUSIT DATE Bank of Albud erque CASHCHK - I fawer 2 62740141888 8/28/2017 12:15 PM

Excerpt 3

LLC DEUTSCHE BANK TRUST SDNY_GM_00052774 DB-SDNY-0015598 EFTA_00163382 EFTA01294318 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**