Epstein Index›Documents›EFTA01586839
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586839: Thomas, Brennan and St Thomas (DS10)

Financial RecordDate unavailableEFTA015868391 keyword hits
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This document is a credit card statement for Jeffrey Epstein and Cecile de Jongh showing transactions from February 2014 with a payment due date of March 25, 2014. Transactions include purchases at Office Max and The Home Depot in St. Thomas, Virgin Islands, an AT&T bill payment, and an Intuit QuickBooks charge. The account is associated with Southern Trust Company, and the new balance shown is $1,985.22 with a minimum payment of $94.00.

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**THOMAS** VIR SPENCELEY OFFICE EQ **ST** **THOMAS** VIR AT&T*BILL PAYMENT 08009995445 TX AT&T *0 NJ PURCHASE INTEREST CHARGE JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE
Excerpt 2
2028 on your mobile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 02/14 02/13 02/18 02/15 Merchant Name or Transaction Description OFFICE MAX **ST**
Excerpt 3
**THOMAS** B THE HOME DEPOT 8201 **ST** **THOMAS** VIR THE HOME DEPOT 8201 **ST** **THOMAS** VIR CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $471.75 Intuit *QB00KS

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