Epstein Index›Documents›EFTA01346294
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346294: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013462941 keyword hits
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Check from Deutsche Bank Trust Company Americas dated December 14, 2018, drawn on account DB-SDNY-0033166, payable to Quinonez Bajaguz Juamere in the amount of $60,000. The check is addressed to St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033166 COMPANY AMERICAS SDNY_GM_00179350 EFTA01346294 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 12/14/18 PAY TO THE ORDER OF Quinonez Bajaguz Juamere $ 60000 Six hundred dollas N DOLLARS Security foatures.

📄 Original Document

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Source: U.S. Department of Justice

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