Epstein Index›Documents›EFTA01346414
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346414: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464141 keyword hits
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Bank check issued by Deutsche Bank Trust Company Americas on July 20, 2018, from a Zorro Management, LLC account associated with the St. Thomas, USVI address at 6100 Red Hook Quarter, B3. The check was made payable to Quinomer-Boioraez Juaniene for $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1188 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033290 SDNY_GM_00179474 EFTA01346414 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/20/18 PAY TO THE ORDER OF Quinomer- Boioraez Juaniene $ $ 60000 Sx hundred dolar N DOLLARS Security

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Source: U.S. Department of Justice

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