Epstein Index›Documents›EFTA01346720
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346720: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013467201 keyword hits
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This is a check issued by Deutsche Bank Trust Company Americas on April 28, 2017, from Zorro Management, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check is payable to Aingrez-Boiorayez Juantene in the amount of $600.00.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1016 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST DB-SDNY-0033616 SDNY_GM_00179800 EFTA01346720 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 04/28/17 PAY TO THE ORDER OF Aingrez- Boiorayez Juantene $ 600.00 Six hundred dollar N DOLLARS Security

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Source: U.S. Department of Justice

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