Epstein Index›Documents›EFTA01347506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347506: John Plaskett and Plaskett (DS10)

Financial RecordDate unavailableEFTA013475062 keyword hits
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Bank check or financial document dated 7/16/2018, with endorsement instructions reading 'CREDIT TO THE ACCOUNT OF VIRGIN ISLANDS FOR PLASKETT.' The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material.

👤 Named in This Document
John Plaskett
🔑 Evidence Keywords
grand juryvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE CREDIT TO THE ACCOUNT OF VIRGIN ISLANDS FOR **PLASKETT** DO NOT WRITE.

📄 Original Document

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Source: U.S. Department of Justice

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