Epstein File EFTA01578352: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578352: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015783521 keyword hits

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This document is a credit card statement (Card 8427) for Cecile de Jongh showing transactions from May 2013 in St. Thomas, Virgin Islands. The statement lists purchases at various merchants including Cost U Less, The Home Depot, Kmart, McAfee, Office Max, ADT Security Systems, and Food Center Supermarket, with a total cycle amount of $2,492.40.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas security system virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** B 125.52 05/15 OMNIS INC **ST** **THOMAS** VIR 35.00 05/15 PLAZA EXTRA TUTU ST THOMA VI 12.02 05/17 COST U LESS #27 ST THOMA VI 157.66 05/20 KMART 3829

Excerpt 2

**THOMAS** B 141.46 05/24 MCAFEE TX 130.63 05/24 THE HOME DEPOT 8201 **ST** **THOMAS** VIR 76.48 05/29 WWW.VIRISLDS.USLDA.COM TX 10.00 05/29 WWW.VIRISLDS.USLDA.COM

Excerpt 3

**ST** **THOMAS** VIR 339.85 05/31 THE HOME DEPOT 8201 **ST** **THOMAS** VIR 58.92 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $2,492.40 2013 Totals Year-to-Date