Epstein Index›Documents›EFTA00586698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00586698: Thomas (DS9)

Financial RecordDate unavailableEFTA005866981 keyword hits
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Purchase receipt dated October 19, 2010 from a retailer showing a transaction for customer Katherine Rainwater (Customer #4002001922) at a St. Thomas, USVI location, documenting the purchase of a generic item (SKU 980997) for $2,287.00 in retail amount.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas**, USVI 00802 St.
Excerpt 2
**Thomas**, USVI 00802 Date: 10/19/10 Slsp 1:1231 Katherine Rainwater Cust # 4002001922 Type SKU Description Retail Qty Amount D 980997 LS CIS Generic $ 2,287.00

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