A check issued by Deutsche Bank Trust for Zorro Management, LLC, located in St. Thomas, USVI, to an individual named Juaniene Bojorquez for the amount of $600.00.
documents/vol00010-efta01346463-pdf.pdf
{"key_people":["Juaniene Bojorquez"],"document_date":"2018-05-18","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":["EFTA01346463"]}