Epstein File EFTA01347505: John Plaskett, Plaskett and St Thomas (DS10)

Epstein Index›Documents›EFTA01347505

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347505: John Plaskett, Plaskett and St Thomas (DS10)

Financial RecordDate unavailableEFTA013475052 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

Bank check dated 7/16/2018, payable to 'Virgin Islands for Plaskett' in the amount of $2,700.00. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material, and includes authorization signature line.

👤 Named in This Document

Jeffrey Epstein John Plaskett

🔑 Evidence Keywords

St Thomas virgin Deutsche Bank grand jury

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 7/16/2018 PAY TO THE ORDER OF, Virgin Islands for **Plaskett** $ **2,700.00 Two Thousand Seven Hundred and 00/100 DOLLARS

Excerpt 2

Virgin Islands for **Plaskett** MEMO AUTHORIZED SIGNATURE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL EFTA01347505

Excerpt 3

1187 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034416 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180600 NEW YORK, NEW YORK 10154 **ST**.