Epstein File EFTA01347806: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347806: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478061 keyword hits

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This document is a bank record from Deutsche Bank Trust showing a check issued by PLAN D, LLC on June 11, 2018, from an account at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The check in the amount of $412.50 was payable to Vector-Long Island MacArthur Airport. The account is associated with Deutsche Bank Trust account DB-SDNY-0034718.

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St Thomas Deutsche Bank

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Excerpt 1

MP 1017 PLAN D, LLC DEUTSCHE BANK TRUST DB-SDNY-0034718 SDNY_GM_00180902 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/11/2018 PAY TO THE ORDER OF Vector-Long Island MacArthur Airport $ **412.50 Four Hundred Twelve