⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578265: Thomas, St Thomas and Construction (DS10)
DS10Date unavailableEFTA015782652 keyword hits
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DOJ disclosure document with financial transactions from St. Thomas businesses, including Home Depot and local stores.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
DEPOT 8201 ST THOMAS
473.04
09/09
RED HOOK ACE ST THOMA
25.96
09/10
WESTERN AUTO 5047 ST THOMAS
133.42
09/10
FOOD CENTER SUPERMAR ST THOMA
507.86
09/10
Excerpt 2
THE HOME DEPOT 8201 ST THOMAS
591.32
09/10
FOOD CENTER SUPERMAR ST THOMA
47.00
09/10
THE HOME DEPOT 8201 ST THOMAS
159.96
09/12
Amazon.com AMZN.COM/BILL
Excerpt 3
/26
THE HOME DEPOT 8201 ST THOMAS
50.62
08/28
BONJOUR ST THOMAS
57.13
08/30
KELLEYSUPP 8175603800 TX
188.00
08/29
ABC NURSERY AND LANDSCAPI 340-775-5080
📄 Original Document
📄
Read the full document (504 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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