Epstein File EFTA01578268: St Thomas and Amazon (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578268: St Thomas and Amazon (DS10)

Financial RecordDate unavailableEFTA015782681 keyword hits

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This document is a credit card or transaction statement showing multiple purchases made in September, including transactions at Western Auto, Food Center Supermarket, The Home Depot, Amazon Marketplace, and Sea Chest, all located in or shipping to St. Thomas. The transactions range from approximately $16 to $444 and span September 16-20.

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🔑 Evidence Keywords

St Thomas Amazon

📋 Key Excerpts5

PersonKeyword

Excerpt 1

444.31 09/16 WESTERN AUTO 5047 **ST** **THOMAS** 62.71 09/18 CUSTOMINK TSHIRTS 800-293-4232 VA 420.00 09/17 FOOD CENTER SUPERMAR ST THOMA 346.34 09/18 AMAZON

Excerpt 2

MKTPLACE PMTS AMZN.COM/BILL WA 18.84 09/18 THE HOME DEPOT 8201 **ST** **THOMAS** 143.39 09/19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 102.46 09/18 SEA CHEST **ST** **THOMAS**

Excerpt 3

47.96 09/18 FOOD CENTER SUPERMAR ST THOMA 16.68 09/19 THE HOME DEPOT 8201 **ST** **THOMAS** 200.44 09/20 Amazon.com AMZN.COM/BILL WA 110.22 0000001 FIS33339 C1