Epstein File EFTA01347842: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347842: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013478421 keyword hits

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This Deutsche Bank Trust financial record dated June 9, 2015, documents a payment of $300.00 from Plan D, LLC to the Government of the Virgin Islands for franchise tax purposes, with the address listed as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The document is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords

St Thomas virgin Deutsche Bank

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Excerpt 1

MP 1002 PLAN D, LLC DEUTSCHE BANK TRUST DB-SDNY-0034754 SDNY_GM_00180938 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103-210 6/9/2015 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 6/9/2015 PAY TO THE ORDER OF Government of the **Virgin** Islands $**300.00 Three Hundred and 00/100 DOLLARS Security features