Epstein File EFTA01578261: Thomas, Virgin and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578261: Thomas, Virgin and Offshore (DS10)

Financial RecordDate unavailableEFTA015782611 keyword hits

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This financial record details various purchases and transactions in St. Thomas during July and August, including transactions from Home Depot, Food Center Supermarket, and other local businesses. Transaction amounts range from $14.00 to $3,690.10, covering various goods and services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin offshore

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**THOMAS** 994.00 07/29 FOOD CENTER SUPERMAR ST THOMA 34.38 07/29 THE HOME DEPOT 8201 **ST** **THOMAS** 14.00 07/31 THE HOME DEPOT 8201 **ST** **THOMAS** 387.88 08/02 CARIBBEAN

Excerpt 2

**THOMAS** 40.40 08/04 LA GRAN VIA 2 SAN JUAN 74.87 08/09 IKEYLESS.COM LLC 502-451-5555 KY 96.72 08/08 THE HOME DEPOT 8201 **ST** **THOMAS** 46.07 08/12 THE HOME DEPOT

Excerpt 3

**THOMAS** 3,690.10 07/30 THE HOME DEPOT 8201 **ST** **THOMAS** 2,633.40 07/30 ORKIN #198 954-9219370 FL 875.00 07/31 PALMETTO MOTORSPORTS HIALEAH FL 2,128.00 07/