Epstein Index›Documents›EFTA01586438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586438: Thomas, St Thomas and Construction (DS10)

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This document is a credit card statement for Carlos L Rodriguez showing transactions in St. Thomas, VI during a billing cycle. Purchases include construction-related vendors (Allied Construction, MSI Building Supplies, Western Auto, Budget Marine, Nextran Truck Center), utilities (INT Broadband VI LLC), and services (Orkin pest control, Island Marine Outfitters, Tropical Shipping). The statement also references streaming services (Hulu Plus) and shows a total transaction amount of $6,515.14.

👤 Named in This Document

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**THOMAS** WESTERN AUTO 5047 **ST** **THOMAS** MSI BUILDING SUPPLIES **ST** **THOMAS** INT*BROADBAND VI LLC 340-719-2943 THE PAINT DEPOT, INC **ST** **THOMAS** TIRE KINGDOM ST THOMA
Excerpt 2
**ST** **THOMAS** OFFSHORE MARINE **ST**.
Excerpt 3
**THOMAS** BUDGET MARINE **ST**. **THOMAS** NEXTRAN TRUCK CTR MIAMI MIAMI FL HAM ENTERPRISES LLC **ST**.

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