Epstein File EFTA01578232: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578232: St Thomas (DS10)

Financial RecordDate unavailableEFTA015782321 keyword hits

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This document is a financial transaction record from November 2012 showing multiple purchases in St. Thomas, U.S. Virgin Islands, including transactions at Food Center Supermarket, Eddy's Convenient Store, Cost U Less (#27), ABC Nursery and Landscaping (Homestead, FL), Office Max, and Kmart. The transactions range from $20 to $767.71, with dates spanning November 19-December 1, and include CBP (Customs and Border Protection) entries for St. Thomas.

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🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**ST** **THOMAS** 20.00 11/20 CBP **ST** **THOMAS** USVI **ST** **THOMAS** 189.00 11/19 FOOD CENTER SUPERMAR ST THOMA 287.91 11/20 EDDY'S CONVENIENT STORE **ST**.

Excerpt 2

**THOMAS** 60.00 11/20 COST U LESS #27 ST THOMA 325.88 11/20 COST U LESS #27 ST THOMA 767.71 11/20 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 156.00 11/20 OFFICE

Excerpt 3

MAX **ST** **THOMAS** 98.95 11/20 KMART 03829 **ST** **THOMAS** 492.75 11/28 CBP **ST** **THOMAS** USVI **ST** **THOMAS** 2,367.30 11/30 OFFICE MAX **ST** **THOMAS** 279.98 12/01 SIBS ON THE