A check issued by Deutsche Bank Trust for the amount of $600.00 to Zorro Management, LLC, located in St. Thomas, USVI. The check is associated with account number 001233 and includes a memo referencing Qinggez Bojorquez Juamene and a note about '50 havi & $1200 land bland'.
documents/vol00010-efta01346336-pdf.pdf
{"key_people":["Qinggez Bojorquez Juamene"],"document_date":"2018-10-19","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust","Zorro Management, LLC"],"reference_numbers":["EFTA01346336"]}