Epstein Index›Documents›EFTA00796924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796924: St Thomas and Perform (DS9)

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This document is a credit card transaction receipt dated May 30, 2018, from a food center located in Estate Frydenhoj, St. Thomas, showing a cardholder transaction with merchant and terminal identification numbers. The receipt confirms receipt of goods and/or services and contains standard payment processing information.

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🔑 Evidence Keywords
St Thomasperform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ATH à TODA HORA FOOD CENTER 26 ESTATE FRYDENHOJ **ST** **THOMAS** DATE TIME HOST May 30.18 16:55:09 ATH2 BATCH TERMINAL ID MERCHANT ID 000014 x0000079 9380041641
Excerpt 2
UN: C7A37908 TVR: 0000008000 TSI: F800 CARDHOLDER ACKNOWLEDGES RECEIPT OF GOODS AND/OR SERVICE IN THE AMOUNT OF THE TOTAL SHOWN HEREON AND AGREES TO **PERFORM**

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Source: U.S. Department of Justice

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