Epstein Index›Documents›EFTA01347812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347812: St Thomas (DS10)

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This document is a payment record from Plan D, LLC at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348, with a New York address at 10154. Dated December 20, 2017, the payment was made to Pete Rawson in the amount of $1,095.00. The document references Deutsche Bank Trust account DB-SDNY-0034724.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MI 1206 DB-SDNY-0034724 PLAN D, LLC DEUTSCHE BANK TRUST SDNY_GM_00180908 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 12/20/2017 PAY TO THE Pete Rawson ORDER OF $ **1,095.00 One Thousand Ninety-Five and 00/100 DOLLARS Security features

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