💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578247: St Thomas, Clarence Thomas and Thomas (DS10)
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excerpts
DOJ disclosure document with financial transactions from St. Thomas businesses, including marine and retail stores.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
THOMAS
151.79
03/21
THE HOME DEPOT 8201 ST THOMAS
1,233.84
03/25
ISLAND TIME PUB ST THOMAS
33.00
03/25
BUDGET MARINE ST.
Excerpt 2
THOMAS
123.85
03/20
INDEPENDENT BOAT YARD 340-7760466
527.00
03/21
BONJOUR ST THOMAS
5.00
03/21
THE HOME DEPOT 8201 ST THOMAS
97.57
03/22
BUDGET MARINE
Excerpt 3
THOMAS
39.19
03/16
WESTERN AUTO 5047 ST THOMAS
138.85
03/18
EDDY'S CONVENIENT STORE ST.
📄 Original Document
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Read the full document (490 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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