Epstein Index›Documents›EFTA01108332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108332: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA011083321 keyword hits
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Purchase records from Jimmy's Construction dated September 8, 2013, September 26, 2013 (two entries), and October 5, 2013, showing cash and charge account transactions. The records list addresses in St. Thomas, U.S. Virgin Islands (USVI 00803-4616 and USVI 00802), with associated phone numbers (340-776-8800, 340-775-1655) and fax numbers (340-774-3170, 340-775-3309). The document appears to be a vendor transaction log with shipping and billing information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
constructionvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
DATE: 9/8/13 ADDRESS: NAME: Jimmy's **Construction** CITY, STATE, ZIP SOLD BY: CASH C.O.D. CHARGE ON ACCT. MDSE RTD.
Excerpt 2
DATE: 9/26/13 ADDRESS: NAME: Jimmys **Construction** CITY, STATE, ZIP SOLD BY: CASH C.O.D. CHARGE ON ACCT. MDSE RTD.
Excerpt 3
DATE: 9/26/13 ADDRESS: NAME: Jimmy's **Construction** CITY, STATE, ZIP SOLD BY: CASH C.O.D. CHARGE ON ACCT. MDSE RTD.

📄 Original Document

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Source: U.S. Department of Justice

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