Epstein File EFTA01347633: John Plaskett, Plaskett and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347633: John Plaskett, Plaskett and Thomas (DS10)

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This document is a check dated July 26, 2016, payable to 'Virgin Islands for Plaskett' in the amount of $5,400.00 (Five Thousand Four Hundred Dollars). The check is marked as confidential pursuant to Federal Rules of Criminal Procedure and includes standard banking information and memo line.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas John Plaskett

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 7/26/2016 PAY TO THE ORDER OF Virgin Islands for **Plaskett** $ **5,400.00 Five Thousand Four Hundred and 00/100 DOLLARS

Excerpt 2

Virgin Islands for **Plaskett** MEMO AUTHORIZED SIGNATURE ⑈001057⑈ ⑆021001033⑆ 05 ⑉35269691⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

1057 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034544 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180728 NEW YORK, NEW YORK 10154 **ST**.