💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578256: St Thomas, Offshore and Amazon (DS10)
DS10Date unavailableEFTA015782562 keyword hits
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DOJ disclosure document with financial transactions from St. Thomas businesses and marine-related purchases.
👤 Named in This Document
📋 Key Excerpts14
PersonKeyword
Excerpt 1
) -$62,873.86
INCLUDING PAYMENTS RECEIVED
05/20
HURRICANE DRAIN ST THOMAS
-1,182.32
06/09
ISLAND BEACHCOMBER HOTE ST THOMAS VT
-360.00
05/23
HEAVY MATERIALS
Excerpt 2
LLC
423.93
05/25
ISLAND MARINE OUTFITTERS ST THOMAS
27.90
06/08
ISLAND BEACHCOMBER HOTE ST THOMAS VT
360.00
06/11
COST U LESS #27 ST THOMA
143.51
06/12
Excerpt 3
THOMAS
1,648.80
06/07
MOTION INDUSTRIES ME02
ME
298.49
06/10
ISLAND MARINE OUTFITTERS ST THOMAS
2,604.31
06/10
LUND & PULLARA INC
FL
288.37
06/10
MSI
📄 Original Document
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Read the full document (453 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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