Epstein File EFTA01578258: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578258: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015782581 keyword hits

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Credit card or transaction statement showing purchases in St. Thomas during June and July, including transactions at Food Center Supermarket, Eddy's Convenient Store, Gas Works Inc, The Home Depot (two transactions totaling $521.87), ABC Nursery and Landscaping in Homestead FL, East End Lumber, and Plaza Extra. Amounts range from $28.62 to $663.75.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

A C Date of Transaction Merchant Name or Transaction Description $ Amount 06/18 FOOD CENTER SUPERMAR ST THOMA 103.62 06/19 EDDY'S CONVENIENT STORE **ST**.

Excerpt 2

**THOMAS** 50.01 06/23 FOOD CENTER SUPERMAR ST THOMA 133.33 06/26 EDDY'S CONVENIENT STORE **ST**.

Excerpt 3

**THOMAS** 95.98 07/01 GAS WORKS INC ST.THOMA 147.38 07/01 THE HOME DEPOT 8201 **ST** **THOMAS** 453.14 07/01 THE HOME DEPOT 8201 **ST** **THOMAS** 68.73 0000001 FIS33338