Epstein File EFTA01346394: Thomas, St Thomas and School (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346394: Thomas, St Thomas and School (DS10)

Financial RecordDate unavailableEFTA013463941 keyword hits

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This is a bank check issued by Deutsche Bank Trust on behalf of Zorro Management, LLC on August 10, 2018, payable to Quinanes-Boiguez Junneno in the amount of $600.00. The memo line indicates the payment was for 'School.' The check is drawn on an account with a St. Thomas, U.S. Virgin Islands address. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas school Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BANK TRUST DB-SDNY-0033270 ZORRO MANAGEMENT, LLC COMPANY AMERICAS NEW YORK, NEW YORK 10154 8/10/18 SDNY_GM_00179454 6100 RED HOOK QUARTER, B3 1-103/210 **ST**

Excerpt 2

**THOMAS**, USVI 00802 PAY TO THE Quinanes - Boiguez Junneno $ 600.00 $ ORDER OF Six hundred dollar N Security features. Details on back.

Excerpt 3

DOLLARS MEMO **School** CPI200 Panchttend Kille AUTHORIZED SIGNATURE ⑈001202⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01346394