Epstein File EFTA01578279: St Thomas, Offshore and Amazon (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578279: St Thomas, Offshore and Amazon (DS10)

Financial RecordDate unavailableEFTA015782791 keyword hits

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This financial record documents transactions from December 2014 related to properties in St. Thomas, U.S. Virgin Islands and other locations. Charges include utilities ($159.44), yacht harbor services ($8,048.42), concrete products ($1,460.00), groceries, offshore marine services ($2,011.61), and Amazon purchases ($35.22). The transactions span multiple vendors across St. Thomas, Florida, California, and Maine.

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🔑 Evidence Keywords

St Thomas offshore Amazon virgin yacht

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PersonKeyword

Excerpt 1

Transaction Description $ Amount 12/06 WATER & POWER AU ST THOMA 159.44 12/09 AMERICAN YAHT HARBOR ST THOMA 8,048.42 12/10 SPARTAN CONCRETE PRODUCTS **ST**

Excerpt 2

**THOMAS** 1,460.00 12/09 FOOD CENTER SUPERMAR ST THOMA 282.82 12/09 DRIVE LINE SERVICE OF FRE FRESNO CA 34.81 12/10 RHI'RESTO 989 CW 800-910-9836 CA 326.35

Excerpt 3

MATERIALS LLC 340-7750605 857.00 12/11 EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL 372.70 12/10 GOURMET GALLERY HAVE ST THOMA 118.07 12/12 OFFSHORE MARINE **ST**