Epstein Index›Documents›EFTA01346520
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346520: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013465201 keyword hits
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This is a check issued by Zorro Management, LLC through Deutsche Bank Trust on December 8, 2017, payable to Quinonez-Bojorquez Juanrene for $576.00. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address listed as 10154. The document shows financial activity connected to Epstein-related entities in the U.S. Virgin Islands.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1123 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033404 SDNY_GM_00179588 EFTA01346520 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/8/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **576.00 Five Hundred Seventy-Six Only

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Source: U.S. Department of Justice

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