Epstein Index›Documents›EFTA01586780
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586780: Thomas and Brennan (DS10)

Financial RecordDate unavailableEFTA015867801 keyword hits
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Credit card transaction records from St. Thomas, Virgin Islands, documenting purchases by Jeffrey Epstein (Card 8401) totaling $34,125.67 and Cecile de Jongh (Card 8427) totaling $2,376.54 during a single billing cycle. Transactions include purchases at Home Depot, Office Max, Terminix International, and other vendors in St. Thomas. The document also references Jeanne Brennan.

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
VIR FEDERALEXPR 7862656746 FL INNOVATIVE ST **THOMAS** VIR INNOVATIVE ST **THOMAS** VIR AT&T *0301210165001 800-4522248 NJ INNOVATIVE ST **THOMAS** VIR TERNINIX INTERNATIONAL
Excerpt 2
CHRISTIANSTAD VIR SPENCELEY OFFICE EQ ST **THOMAS** VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) $34,125.67 INCLUDING PAYMENTS RECEIVED X 0000001
Excerpt 3
B THE HOME DEPOT 8201 ST **THOMAS** VIR OFFICE MAX ST **THOMAS** B THE HOME DEPOT 8201 ST **THOMAS** VIR FOOD CENTER SUPERMAR ST THOMA VI EFTA01586784 CECILE DE

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