⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578240: Thomas and St Thomas (DS10)
DS10Date unavailableEFTA015782401 keyword hits
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excerpts
DOJ document showing financial transactions and payments to CBP and various businesses in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
INTERNAL REVENU ST THOMA
329.30
01/22
CBP ST THOMAS USVI ST THOMAS
47.94
01/23
OCEAN & MORE LLC ST THOMAS
47.30
01/23
OCEAN & MORE LLC ST THOMAS
89.90
Excerpt 2
ST THOMA
214.96
01/29
CBP ST THOMAS USVI ST THOMAS
163.62
01/29
CBP ST THOMAS USVI ST THOMAS
2,949.24
01/29
CBP ST THOMAS USVI ST THOMAS
90.72
01/29
V.I
Excerpt 3
INTERNAL REVENU ST THOMA
100.00
02/01
ISLAND TIME PUB ST THOMAS
56.75
0000001 FIS33338 C1
000 Y 9 16 13/02/16
Page of 4
05686
MA
DA
44904
04610000010004490401
📄 Original Document
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