Epstein Index›Documents›EFTA01346480
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346480: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464801 keyword hits
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Bank record from Deutsche Bank Trust dated 3/29/18 showing a payment of $960.00 to Quinency Bojerguz Janarene from an entity at 6100 Red Hook Quarter, B3, New York, with a St. Thomas, USVI address (00802). The document references account DB-SDNY-0033362 and case identifier SDNY_GM_00179546.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033362 COMPANY AMERICAS SDNY_GM_00179546 EFTA01346480 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 3/29/18 PAY TO THE ORDER OF Quinency Bojerguz Janarene $ 960.00 nine Hundred and Sug Dollars 10/100 DOLLARS Security features

📄 Original Document

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Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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