Epstein Index›Documents›EFTA01346366
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346366: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013463661 keyword hits
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Bank check issued by Zorro Management, LLC through Deutsche Bank Trust on September 14, 2018, drawn on an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The check was made payable to Quinonez Bojorquez Juanere in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033240 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 9/14/18 SDNY_GM_00179424 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 PAY TO THE ORDER OF Quinonez Bojorquez s Juanere $ 600.00 Six hundred dollas DOLLARS Security features. Details on back.

📄 Original Document

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Source: U.S. Department of Justice

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