Epstein Index›Documents›EFTA01346275
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346275: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462751 keyword hits
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This document is a financial record showing a check issued by Zorro Management, LLC through Deutsche Bank Trust on February 1, 2019, payable to Quinonez-Bobravez Juannene in the amount of $600.00. The check is associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3) and a New York address, with account reference DB-SDNY-0033146.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1268 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033146 6100 RED HOOK QUARTER, B3 SDNY_GM_00179330 EFTA01346275 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 02/01/19 PAY TO THE Quinonez- Bobravez Juannene ORDER OF $ 600.00 Six hindred dollars 22 $ DOLLARS

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Source: U.S. Department of Justice

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