Epstein Index›Documents›EFTA01578362
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578362: Brennan and St Thomas (DS10)

Financial RecordDate unavailableEFTA015783621 keyword hits
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Credit card transaction records from October 2013 showing purchases in St. Thomas, Virgin Islands by cardholders including Cecile de Jongh and Jeanne Brennan. Transactions include retail purchases at Plaza Extra and Cost U Less, dining at XO Bistro, and security system services from ADT Security Systems, all located in St. Thomas. The document shows year-to-date totals and individual transaction cycles for multiple cardholders.

👤 Named in This Document
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📋 Key Excerpts3

PersonKeyword
Excerpt 1
PLAZA EXTRA TUTU ST THOMA VI 19.05 10/28 COST U LESS #27 ST THOMA VI 65.76 CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $697.77 10/02 XO BISTRO **ST**
Excerpt 2
**THOMAS** **ST** **THOMAS** VIR 61.00 10/18 ADT SECURITY SYSTEMS V **ST** **THOMAS** VIR 58.00 JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $119.00 2013 Totals Year-to-Date
Excerpt 3
JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $697.77 10/02 XO BISTRO ST THOMAS ST THOMAS VIR 61.00 10/18 ADT SECURITY SYSTEMS V ST THOMAS VIR 58.00 JEANNE **BRENNAN**

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