Epstein Index›Documents›EFTA01578264
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578264: Thomas (DS10)

Financial RecordDate unavailableEFTA015782641 keyword hits
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This document is a credit card or transaction statement showing multiple purchases made on St. Thomas between August 19 and August 23 at various merchants including The Home Depot, Bonjour, Red Hook Ace, Eddy's Convenient Store, and Western Auto. The transactions range from $33.07 to $422.55, with a total of approximately $917.67 across the listed purchases. The document is marked as confidential treatment.

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PersonKeyword
Excerpt 1
A C Date of Transaction Merchant Name or Transaction Description $ Amount 08/19 THE HOME DEPOT 8201 ST **THOMAS** 223.97 08/19 BONJOUR ST **THOMAS** 62.50 08/20
Excerpt 2
08/21 THE HOME DEPOT 8201 ST **THOMAS** 111.09 08/21 RED HOOK ACE ST THOMA 155.76 08/21 EDDY'S CONVENIENT STORE ST.
Excerpt 3
**THOMAS** 52.52 08/22 WESTERN AUTO 5047 ST **THOMAS** 79.21 08/22 THE HOME DEPOT 8201 ST **THOMAS** 422.55 08/23 RED HOOK ACE ST THOMA 33.07 Confidential Treatment

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