Epstein File EFTA01578241: St Thomas, Amazon and Nanny (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578241: St Thomas, Amazon and Nanny (DS10)

Financial RecordDate unavailableEFTA015782411 keyword hits

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Credit card or transaction statement from February 2013 documenting multiple purchases in St. Thomas, U.S. Virgin Islands, including charges at Office Max, Food Center Supermarket, Red Hook Dive Center, nanny services, Rock Auto, CBP St. Thomas, Kmart, Amazon Marketplace, Federal Express, MSI Building Supplies, and Mango Tango Art Gallery. Amounts range from $18.10 to $1,763.70.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas Amazon nanny virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**THOMAS** 127.96 01/31 OFFICE MAX **ST** **THOMAS** 241.98 02/02 FOOD CENTER SUPERMAR ST THOMA 33.44 02/01 RED HOOK DIVE CENTER LLC 340-7773483 20.00 02/06 NANNY

Excerpt 2

THOM 107.97 02/12 ROCK AUTO 608-661-1376 WI 111.48 02/11 CBP **ST** **THOMAS** USVI **ST** **THOMAS** 96.72 02/12 KMART 03829 **ST** **THOMAS** 75.96 02/14 AMAZON MKTPLACE PMTS

Excerpt 3

**THOMAS** 18.10 02/13 FEDERALEXPR 7862656746 FL 48.20 02/12 MSI BUILDING SUPPLIES **ST** **THOMAS** 1,763.70 02/12 MANGO TANGO ART GALL ST THOMA 412.00 02/12 THE