Epstein Index›Documents›EFTA01578244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578244: Amazon and St Thomas (DS10)

Financial RecordDate unavailableEFTA015782441 keyword hits
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A financial record documenting retail and service purchases in St. Thomas during February, including transactions at Western Auto, Sea Chest, and other local establishments. The purchases range from $25.24 to $1,938.43.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**THOMAS** 25.24 02/16 THE FLOOR FACTORY **ST** **THOMAS** 1,938.43 02/18 EDDY'S CONVENIENT STORE **ST**.
Excerpt 2
**THOMAS** 74.00 02/19 BONJOUR **ST** **THOMAS** 83.63 02/19 WESTERN AUTO 5047 **ST** **THOMAS** 149.48 02/21 TIRE KINGDOM ST THOMA 599.99 02/21 SEA CHEST **ST** **THOMAS** 40.99
Excerpt 3
03/02 GAS WORKS INC T.THOMA 118.70 03/04 COOL SIGNS 340-7750549 349.20 03/06 CBP **ST** **THOMAS** USVI **ST** **THOMAS** 610.08 03/06 ISLAND MARINE OUTFITTERS **ST** **THOMAS**

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