Epstein Index›Documents›EFTA01347808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347808: St Thomas and Sixteen (DS10)

Financial RecordMay 16, 2018EFTA013478081 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
3
excerpts

A financial document showing a payment of $216.84 to Pete Rawson, dated 5/16/2018, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
sixteenSt ThomasDeutsche Bankvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/16/2018 PAY TO THE ORDER OF Pete Rawson $ **216.84 Two Hundred **Sixteen** and 84/100 DOLLARS
Excerpt 2
1016 DB-SDNY-0034720 PLAN D, LLC DEUTSCHE BANK TRUST SDNY_GM_00180904 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/16/2018 PAY TO THE ORDER OF Pete Rawson $ **216.84 Two Hundred Sixteen and 84/100 DOLLARS

📄 Original Document

📄

Read the full document (73 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability