Epstein Index›Documents›EFTA01346284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346284: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462841 keyword hits
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This is a financial document from Deutsche Bank Trust (DB-SDNY-0033156) dated December 28, 2018, showing a payment of $360.00 from Zorro Management, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802 to Quinonez Bojolquez Juannene for security purposes. The document indicates Epstein-related entities maintained active financial accounts in St. Thomas.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1259 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033156 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00179340 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/28/18 PAY TO THE ORDER OF Quinonez Bojolquez Juannene $ 360.00 $ Three hundred sixty - Security

📄 Original Document

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Source: U.S. Department of Justice

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