Epstein File EFTA01586772: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586772: Thomas, St Thomas and Southern Trust (DS10)

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This document is a credit card statement for Jeffrey Epstein from Southern Trust Company, dated with a payment due date of June 25, 2013. The statement lists multiple transactions in St. Thomas, VI including purchases at Office Max, The Home Depot, Innovative, Terminix International, and Food Center Supermarket. The Southern Trust Company address is listed as 575 Lexington Ave FL 4, New York, NY 10022-6146.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR FEDERALEXPR 7862656746 FL AT&T *0 TERNINIX INTERNATIONAL CHRISTIANSTAD

Excerpt 2

05/06 X 0000001 FIS33338 c 1 0484 INS15630 OFFICE MAX **ST** **THOMAS** B OFFICE MAX **ST** **THOMAS** B This Statement is a Facsimile - Not an original Page 1 of 2 000

Excerpt 3

**THOMAS** VIR FOOD CENTER SUPERMAR ST THOMA VI TECHBOX **ST** **THOMAS** VIR THE HOME DEPOT 8201 **ST** **THOMAS** VIR EFTA01586776 CECILE DE JONGH TRANSACTIONS THIS CYCLE