Epstein Index›Documents›EFTA00555292
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00555292: Thomas, Charles and St Thomas (DS9)

Flight LogDate unavailableEFTA005552921 keyword hits
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This document contains flight ticket information and financial records from August-September 2012. It includes passenger names (Cyril E, Karyna Shuliak), flight routes between San Juan, St. Thomas, and New York, and credit card transactions including charges from AT&T ($30.00), Amazon, and PayPal, with fraud credit reversals noted on 08/24/12.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts11

PersonKeyword
Excerpt 1
JF KENNEDY I SAN JUAN LUIS MUNO B6 M **ST** **THOMAS** CYRIL E 9K Q N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 09/03 Passenger Name: Document Type:
Excerpt 2
J F KENNEDY I **ST** **THOMAS** CYRIL E AA B SAN JUAN LUIS MUNO UA M N.Y.
Excerpt 3
J F KENNEDY I SAN JUAN LUIS MUNO DL B **ST** **THOMAS** CYRIL E 9K Y SAN JUAN LUIS MUNO UA M N.Y.

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