Epstein File EFTA01578336: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578336: St Thomas (DS10)

Financial RecordDate unavailableEFTA015783361 keyword hits

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Credit card transaction statement showing multiple purchases in St. Thomas during December, including transactions at The Home Depot (December 17, 19, 20 totaling $567.23), Eddy's Convenient Store ($81.37), and Western Auto ($53.47). The statement is dated January 16, 2014.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A C Date of Transaction Merchant Name or Transaction Description $ Amount 12/17 & THE HOME DEPOT 8201 **ST** **THOMAS** 299.52 12/19 & THE HOME DEPOT 8201 **ST** **THOMAS**

Excerpt 2

85.45 12/20 & THE HOME DEPOT 8201 **ST** **THOMAS** 182.26 12/21 & EDDY'S CONVENIENT STORE **ST**.

Excerpt 3

**THOMAS** 81.37 12/22 & WESTERN AUTO 5047 **ST** **THOMAS** 53.47 0000001 FIS33339 C 1 000 Y 9 16 14/01/16 Page of 3 05686 MA DA 22934 01610000010002293401 0309 Confidential