Epstein File EFTA01578260: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578260: St Thomas (DS10)

Financial RecordDate unavailableEFTA015782601 keyword hits

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This document is a credit card or merchant transaction record from July 2010 showing purchases made in St. Thomas, U.S. Virgin Islands. Transactions include groceries at Food Center Supermarket ($38.50, $14.59, $81.63), hardware supplies from The Home Store ($8,201 and $84.42), gas from Gas Works Inc ($138.67), a U.S. Coast Guard Merchant Marine payment ($95.00), marine supplies from Sea Chest ($269.95), and bulk purchases from Cost U Less ($109.74). The document does not identify the cardholder but the transactions are associated with the St. Thomas property.

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🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A C Date of Transaction Merchant Name or Transaction Description $ Amount 07/15 FOOD CENTER SUPERMAR ST THOMA 38.50 07/15 THE HOME DEPOT 8201 **ST** **THOMAS**

Excerpt 2

07/22 FOOD CENTER SUPERMAR ST THOMA 14.59 07/22 GAS WORKS INC T.THOMA 138.67 07/23 USCG-MERCHT MARINE 757-523-6721 VA 95.00 07/22 THE HOME DEPOT 8201 **ST**

Excerpt 3

**THOMAS** 84.42 07/22 SEA CHEST **ST** **THOMAS** 269.95 07/22 COST U LESS #27 ST THOMA 109.74 07/23 FOOD CENTER SUPERMAR ST THOMA 81.63 0000001 FIS33338 C1 000