Epstein Index›Documents›EFTA01578251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578251: Thomas, Yacht and St Thomas (DS10)

Financial RecordDate unavailableEFTA015782512 keyword hits
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A financial record documenting multiple transactions in St. Thomas, including purchases from Home Depot, Food Center Supermarket, Island Time Pub, and other local businesses. The document shows various expenditures ranging from $16.66 to $617.69 during May.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
REFRIG BR #403 **ST** **THOMAS** 329.32 05/08 FOOD CENTER SUPERMAR ST THOMA 19.01 05/10 THE HOME DEPOT 8201 **ST** **THOMAS** 227.97 05/10 THE HOME DEPOT 8201 **ST** **THOMAS**
Excerpt 2
51.16 05/10 THE FLOOR FACTORY **ST** **THOMAS** 238.50 05/12 EDDY'S CONVENIENT STORE **ST**.
Excerpt 3
**THOMAS** 106.97 05/13 ISLAND TIME PUB **ST** **THOMAS** 24.00 05/12 FOOD CENTER SUPERMAR ST THOMA 16.66 05/13 THE HOME DEPOT 8201 **ST** **THOMAS** 156.00 05/14 THE HOME

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