Epstein File EFTA01578249: St Thomas and Amazon (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578249: St Thomas and Amazon (DS10)

Financial RecordDate unavailableEFTA015782491 keyword hits

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Credit card statement showing transactions totaling $7,774.13 for a card ending in 8976, with purchases in St. Thomas including Gourmet Gallery, Island Rigging & Hydraulics, Heavy Materials LLC, Royal Caribbean Tires, Home Depot, AT&T, and Amazon Marketplace between March and April. The statement reflects various business and personal expenditures in the St. Thomas area.

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🔑 Evidence Keywords

St Thomas Amazon

📋 Key Excerpts6

PersonKeyword

Excerpt 1

$7,774.13 INCLUDING PAYMENTS RECEIVED 03/14 GOURMET GALLERY HAVE ST THOMA 880.11 TRANSACTIONS THIS CYCLE (CARD 8976) $880.11 03/18 ISLAND RIGGING & HYDRAULI **ST**

Excerpt 2

**THOMAS** 120.35 04/02 HEAVY MATERIALS LLC 340-7750605 3,096.72 04/04 HEAVY MATERIALS LLC 340-7750605 2,080.08 04/13 ROYAL CARIBBEAN TIRES, LL **ST**.

Excerpt 3

423.47 03/28 GOURMET GALLERY HAVE ST THOMA 802.06 04/01 AT&T*BILL PAYMENT 800-288-2020 TX 200.00 04/03 THE HOME DEPOT 8201 **ST** **THOMAS** 2,305.89 04/04 GOURMET