⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578360: Thomas, Brennan and St Thomas (DS10)
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excerpts
DOJ disclosure document with financial transactions from restaurants, pet services, and retail stores in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
THOMAS VIR
23.50
09/03
PEKING TOKYO RESTAUR ST THOMA VI
28.00
09/09
PAWS FOR A MINUTE PET ST THOMAS VIR
75.00
09/09
DUFFY'S LOVE SHACK ST.
Excerpt 2
SUPERMAR ST THOMA VI
61.80
09/13
OFFICE MAX ST THOMAS B
118.01
09/13
COST U LESS #27 ST THOMA VI
172.17
09/17
THE HOME DEPOT 8201 ST THOMAS VIR
62.39
Excerpt 3
09/19
THE HOME DEPOT 8201 ST THOMAS VIR
281.85
09/24
OFFICE MAX ST THOMAS B
138.75
09/24
COST U LESS #27 ST THOMA VI
125.21
09/25
OFFICE MAX ST THOMAS
📄 Original Document
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Read the full document (360 words)
Opens original DOJ file on justice.gov
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