Epstein Index›Documents›EFTA01346642
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346642: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466421 keyword hits
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This document is a check or payment record from Zorro Management, LLC via Deutsche Bank Trust Company Americas, dated July 21, 2017, drawn on an account at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The payment was made to Quinonez-Bojorquez Juanrene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MP 1057 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033534 COMPANY AMERICAS SDNY_GM_00179718 EFTA01346642 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/21/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **600.00 Six Hundred Only****** DOLLARS

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Source: U.S. Department of Justice

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