Epstein Index›Documents›EFTA01578355
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578355: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015783551 keyword hits
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This document is a credit card transaction statement for Cecile de Jongh covering a billing cycle, showing purchases at Cost U Less #27 in St. Thomas, VI, The Home Depot in St. Thomas, VIR, and Apple iTunes Store, with a total cycle amount of $831.91.

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PersonKeyword
Excerpt 1
Transaction Description $ Amount 07/18 COST U LESS #27 ST THOMA VI 254.70 07/31 APL*APPLE ITUNES STORE 866-712-7753 CA 43.54 07/30 THE HOME DEPOT 8201 **ST**
Excerpt 2
**THOMAS** VIR 28.58 07/30 COST U LESS #27 ST THOMA VI 164.79 07/31 THE HOME DEPOT 8201 **ST** **THOMAS** VIR 40.30 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD
Excerpt 3
Transaction Description $ Amount 07/18 COST U LESS #27 ST THOMA VI 254.70 07/31 APL*APPLE ITUNES STORE 866-712-7753 CA 43.54 07/30 THE HOME DEPOT 8201 ST **THOMAS**

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