Epstein Index›Documents›EFTA01346484
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346484: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013464841 keyword hits
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This document is a payment record from Deutsche Bank Trust for Zorro Management, LLC dated March 16, 2018, showing a $600.00 payment to Qunonez-Bojolamez Juaniene. The account is associated with addresses at 6100 Red Hook Quarter, B3 in New York and St. Thomas, USVI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033366 SDNY_GM_00179550 EFTA01346484 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 03/16/18 PAY TO THE Qunonez- Bojolamez Juaniene $ 600.00 ORDER OF. Six hundred dolds N Security features.

📄 Original Document

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Source: U.S. Department of Justice

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