Epstein Index›Documents›EFTA01347810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347810: St Thomas (DS10)

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This is a Deutsche Bank Trust Company Americas check dated April 4, 2018, drawn on Plan D, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348. The check is payable to William Hammond in the amount of $7,020.87.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1015 DEUTSCHE BANK TRUST DB-SDNY-0034722 PLAN D, LLC SDNY_GM_00180906 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/4/2018 PAY TO THE ORDER OF William Hammond $ **7,020.87 Seven Thousand Twenty and 87/100 DOLLARS

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Source: U.S. Department of Justice

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