Epstein Index›Documents›EFTA01347802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347802: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478021 keyword hits
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A Deutsche Bank Trust Company document dated September 11, 2018, for Plan D, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, showing a payment order to Vector-Long Island MacArthur Airport for $206.25.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1021 DB-SDNY-0034714 PLAN D, LLC DEUTSCHE BANK TRUST SDNY_GM_00180898 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/11/2018 PAY TO THE ORDER OF Vector-Long Island MacArthur Airport $ **206.25 Two Hundred Six

📄 Original Document

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Source: U.S. Department of Justice

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