Epstein File EFTA01347840: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347840: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013478401 keyword hits

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Deutsche Bank Trust check issued from Plan D, LLC at 6100 Red Hook Quarter, St. Thomas, USVI on 6/15/2016 payable to the Government of the Virgin Islands for $300.00 for a franchise tax payment due 6/30/16. The document shows financial activity related to Epstein-connected entities operating in the U.S. Virgin Islands.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1003 DEUTSCHE BANK TRUST DB-SDNY-0034752 PLAN D, LLC COMPANY AMERICAS SDNY_GM_00180936 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103-210 6/15/2016 PAY TO THE ORDER OF Government of the Virgin Islands $**300.00 Three Hundred and 00/100 DOLLARS Security features

Excerpt 3

THOMAS, USVI 00802-1348 1-103-210 6/15/2016 PAY TO THE ORDER OF Government of the **Virgin** Islands $**300.00 Three Hundred and 00/100 DOLLARS Security features