Epstein Index›Documents›EFTA01346265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346265: St Thomas (DS10)

Financial RecordDate unavailableEFTA013462651 keyword hits
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Bank check or payment document dated March 1, 2019 from Zorro Management, LLC with Deutsche Bank Trust account DB-SDNY-0033136. The document shows a payment of $600.00 to Quinonez Bojoravez Juannene, with the company address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1273 DEUTSCHE BANK TRUST DB-SDNY-0033136 SDNY_GM_00179320 EFTA01346265 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 3/1/19 PAY TO THE ORDER OF Quinonez Bojoravez Juannene Sixhurhod dollar WV $ 600.00 DOLLARS Security

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Source: U.S. Department of Justice

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