Epstein Index›Documents›EFTA01347818
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347818: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478181 keyword hits
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This document is a bank check issued by Deutsche Bank Trust (DB-SDNY-0034730) on 10/17/2017 from Plan D, LLC, with addresses at 6100 Red Hook Quarter, New York, NY 10154 and St. Thomas, USVI 00802-1343. The check is payable to Pete Rawson in the amount of $399.06. The document reflects financial transactions related to Epstein-connected entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1205 DB-SDNY-0034730 PLAN D, LLC DEUTSCHE BANK TRUST SDNY_GM_00180914 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1343 NEW YORK, NEW YORK 10154 10/17/2017 1-103-210 PAY TO THE Pete Rawson ORDER OF $ **399.06 Three Hundred Ninety-Nine and 06/100 DOLLARS

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Source: U.S. Department of Justice

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