Epstein Index›Documents›EFTA01347816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347816: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478161 keyword hits
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This financial record documents a Deutsche Bank Trust account (DB-SDNY-0034728) for Plan D, LLC at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348. The document shows a payment dated December 4, 2017, to Pete Rawson in the amount of $1,243.88.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mt. 1195 DB-SDNY-0034728 PLAN D, LLC DEUTSCHE BANK TRUST SDNY_GM_00180912 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/4/2017 PAY TO THE Pete Rawson ORDER OF $ **1,243.88 One Thousand Two Hundred Forty-Three

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Source: U.S. Department of Justice

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