Epstein File EFTA01292352: John Plaskett, Plaskett and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292352: John Plaskett, Plaskett and Thomas (DS10)

Financial RecordMay 9, 2018EFTA012923522 keyword hits

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This document is a financial record showing a check or deposit slip for Rice Pugatch Robinson Storfer Cohen PLLC, dated May 9, 2018. The document includes partial address information for the law firm and references a location in St. Thomas, USVI.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Rice Susan Rice John Plaskett

🔑 Evidence Keywords

St Thomas sixteen thirteen Deutsche Bank virgin

📋 Key Excerpts13

PersonKeyword

Excerpt 1

0013216 EFTA_00161000 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST.THOMAS, USVI 00802-1348 5/9/2018 1-103/210 PAY TO THE ORDER OF **Rice**

Excerpt 2

**Rice** Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft.

Excerpt 3

EFTA01292407 ENDORSE HERE For Deposit Only **RICE** PUGATCH ROBINSON - STORFER _COHE 7: 8163 THAT THIS LIN': HAW N : 101 FINANCIAL IKP 51 JSL ". 1176 JEFFREY