Epstein Index›Documents›EFTA01578270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578270: Thomas, St Thomas and Virgin (DS10)

DS10Date unavailableEFTA015782701 keyword hits
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DOJ disclosure document with financial transactions in St. Thomas, including purchases from various local businesses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts12

PersonKeyword
Excerpt 1
THOMAS 12.49 10/02 VIRGIN ISLANDS PORT ST THOMA 310.80 10/01 KMART 3829 CHARLOTTEAMAL 45.40 10/01 BONJOUR ST THOMAS 81.24 10/02 CRATE & BARREL #914 800
Excerpt 2
THOMAS 80.82 10/07 NETFLIX.COM NETFLIX.COM CA 7.99 10/07 TROPICAL SHIPPING COM 561-880-3980 FL 8,211.07 10/08 ISLAND MARINE OUTFITTERS ST THOMAS 933.27
Excerpt 3
THOMAS 26.33 09/24 HEAVY MATERIALS LLC 340-7750605 3,327.80 09/25 THE HOME DEPOT 8201 ST THOMAS 39.85 10/09 THE HOME DEPOT 8201 ST THOMAS 366.92 10/09

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