Epstein Index›Documents›EFTA01222907
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01222907: Mehmet Oz, Oz and Cotton (DS9)

Financial RecordFebruary 14, 2019EFTA012229072 keyword hits
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A financial record showing multiple transactions in St. Thomas, VI, involving Carlos L Rodriguez and Clarence Thomas. The document includes various purchases from stores like Home Depot, Kmart, and gas stations, with dates in February 2019.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
ST Carlos L Rodriguez 42.62 **THOMAS**, VI 02/20/2019 THE HOME DEPOT 8201 - SAINT Carlos L Rodriguez 382.46 **THOMAS**, VI 02/19/2019 KMART ST **THOMAS**, VI Carlos
Excerpt 2
160.48 **THOMAS**, VI 02/18/2019 1ST STOP GAS STATION E - ST Carlos L Rodriguez 102.79 **THOMAS**, VI 02/17/2019 MOES FRESH MARKET - ST **THOMAS**, Carlos L Rodriguez
Excerpt 3
272.07 **THOMAS**, VI 02/14/2019 THE HOME DEPOT #8201 - ST Carlos L Rodriguez 77.04 **THOMAS**, VI 18,744.02 rder est card Marine!

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