Epstein Index›Documents›EFTA01347832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347832: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478321 keyword hits
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This document is a financial record from Deutsche Bank Trust dated May 16, 2017, showing a payment of $232.50 to Pete Rawson. The payment is associated with an address at B3 St. Thomas, USVI 00802, with a New York address also listed. The document contains banking reference numbers.

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🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 5/16/2017 PAY TO THE ORDER OF Pete Rawson $**232.50 Two Hundred Thirty-Two and 50/100 DOLLARS

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Source: U.S. Department of Justice

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