Epstein Index›Documents›EFTA01346662
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346662: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013466621 keyword hits
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This is a Deutsche Bank Trust Company Americas check dated June 30, 2017, drawn on an account for Zorro Management LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Quinonez-Bojorquez Juanrene in the amount of $624.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1049 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC DB-SDNY-0033554 COMPANY AMERICAS SDNY_GM_00179738 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103/210 6/30/2017 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene $ **624.00 Six Hundred Twenty-Four Only****** DOLLARS Security features

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Source: U.S. Department of Justice

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