Epstein Index›Documents›EFTA01346324
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346324: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463241 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on November 2, 2018, from Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Qunonez Boidquez Juannene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1239 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS DB-SDNY-0033198 SDNY_GM_00179382 EFTA01346324 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 11/2/18 PAY TO THE ORDER OF Qunonez Boidquez Juannene Six hundred dollars $ 600.00 DOLLARS Security

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Source: U.S. Department of Justice

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