Epstein Index›Documents›EFTA01346502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346502: St Thomas (DS10)

Financial RecordDate unavailableEFTA013465021 keyword hits
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This document is a check or payment record dated January 5, 2018, drawn on Deutsche Bank Trust (DB-SDNY-0033384) from an account associated with 6100 Red Hook Quarter in St. Thomas, USVI 00802. The payment is made to Quinonez-Bojorquez Juanrene in the amount of $480.00.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033384 COMPANY AMERICAS SDNY_GM_00179568 EFTA01346502 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 1/5/2018 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **480.00 Four Hundred Eighty Only****** DOLLARS Security features

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Source: U.S. Department of Justice

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