Epstein File EFTA01292472: Joi Ito, Thomas and Virgin (DS10)

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Epstein File EFTA01292472: Joi Ito, Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012924721 keyword hits

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This document contains multiple check images and payment records dated July 26, 2016, and September 15, 2016, showing payments from a Virgin Islands address (00802-1348) to Virgin Islands for Plaskett ($5,400.00) and to the law firm Kellerhals Ferguson Kroblin PLLC located at Royal Palma Professional Building in St. Thomas, USVI. The checks reference invoice numbers and appear to be payments for professional services rendered in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Joi Ito

🔑 Evidence Keywords

virgin professional US Virgin Islands New Albany facial thirteen Deutsche Bank St Thomas

📋 Key Excerpts15

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 7/26/2016 PAY TO THE ORDER OF **Virgin** Islands for Plaskett $ **5,400.00 Five Thousand Four Hundred

Excerpt 2

**Virgin** Islands for Plaskett MEMO AUTHORIZED SIGNATURE CONFIDENTIAL CONFIDENTIAL PURSUANT TO FED. R.

Excerpt 3

0013330 EFTA_00161114 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.THOMAS,USVI.00802-1348 NEW YORK, NEW YORK 10154 1.103/210 9/15/2016 PAY TO THE ORDER OF **Virgin**