Epstein File EFTA01578354: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578354: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783541 keyword hits

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This document is a credit card statement for an account in the name of Jeffrey Epstein and Southern Trust Company, dated July 2013, showing transactions in St. Thomas, US Virgin Islands. The statement lists multiple purchases including charges from Innovative, American Yacht Harbor, Terminix International, RadioShack, Cost U Less, and Food Center Supermarket, with a total payment of $14,718.61 due on August 25, 2013. The account is registered to Southern Trust Company at 575 Lexington Avenue, Floor 4, New York, NY.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust US Virgin Islands Z virgin yacht

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**THOMAS** VIR 71.45 07/12 INNOVATIVE **ST** **THOMAS** VIR 71.45 07/12 INNOVATIVE **ST** **THOMAS** VIR 685.80 07/12 INNOVATIVE **ST** **THOMAS** VIR 71.45 07/23 AMERICAN YAHT HARBOR

Excerpt 2

ST THOMA VI 12,558.87 07/23 TERMINIX INTL USVI, L **ST**.

Excerpt 3

07/11 RADIOSHACK 00197822 **ST** **THOMAS** VI 84.98 07/11 COST U LESS #27 ST THOMA VI 131.23 07/15 FOOD CENTER SUPERMAR ST THOMA VI 83.79 This Statement is a