Epstein File EFTA01118620: Thomas, St Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118620: Thomas, St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA011186201 keyword hits

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This document is a credit card or financial transaction record dated December 29, 2011, showing a purchase of $22.69 at The Home Depot location 8201 in St. Thomas, VI 00802, U.S. Virgin Islands. The transaction was processed on February 8, 2012 at 2:13 PM, with the merchant address listed as 1-2 Donoe Road, St. Thomas, VI 00802.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

2/8/12 2:13 PM Transaction Date: 12/29/2011 Thu Transaction Description: THE HOME DEPOT 8201 **ST** **THOMAS** VI 999-000-0000 Amount $: 22.69 Doing Business As

Excerpt 2

: HOME DEPOT 8201 Merchant Address: 1-2 DONOE ROAD **ST** **THOMAS** VI 00802 VIRGIN ISLANDS (U.S.)

Excerpt 3

THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 Amount $: 22.69 Doing Business As: HOME DEPOT 8201 Merchant Address: 1-2 DONOE ROAD ST THOMAS VI 00802 **VIRGIN**