Epstein Index›Documents›EFTA01578245
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578245: Thomas, Amazon and Nanny (DS10)

Financial RecordDate unavailableEFTA015782452 keyword hits
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A financial record of transactions in St. Thomas, showing multiple purchases from Home Depot, Food Center Supermarket, and other local businesses. The document includes expenditures from February and March, with amounts ranging from $29.11 to $1,020.08.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**THOMAS** 433.06 02/14 HEAVY MATERIALS LLC 340-7750605 590.64 02/20 SEA CHEST **ST** **THOMAS** 124.99 02/22 THE HOME DEPOT 8201 **ST** **THOMAS** 328.45 02/22 FOOD CENTER
Excerpt 2
SUPERMAR ST THOMA 29.11 02/23 THE HOME DEPOT 8201 **ST** **THOMAS** 153.94 02/24 THE HOME DEPOT 8201 **ST** **THOMAS** 318.08 02/27 THE HOME DEPOT 8201 **ST** **THOMAS** 1,020.08
Excerpt 3
**THOMAS** 126.18 03/06 ISLAND RIGGING & HYDRAULI **ST**.

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