Epstein Index›Documents›EFTA01704293
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01704293: Thomas, Stephanie Bice and Tom Tiffany (DS10)

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This document is a credit card statement showing various transactions from July and August 2006, including purchases from Victoria's Secret and other retailers. The transactions include clothing and accessory purchases, with total amounts ranging from approximately $40 to $740, primarily made in Ohio.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
AND 07/15/06 DUNE KINGS ROAD CHELSEA LONDON 156,00 293.90 "Pounds Sterling GOODS/SERVICES 07/15/06 VICTORIA SECRET 800-888-1500 OH 742.68 WOMEN APPAREL/**ACCESSORY**
Excerpt 2
07/28/06 VICTORIA SECRET 800-888-1500 OH 91.78 WOMEN APPAREL/**ACCESSORY** 07/28/06 VICTORIA SECRET 800-888-1500 OH 91.78 WOMEN APPAREL/**ACCESSORY** 07/28/06
Excerpt 3
THOMAS 40.30 DRUG STORE/PHARMACY ROC No. 0010 08/08/06 VICTORIA SECRET 800-888-1500 OH 61.19 WOMEN APPAREL/**ACCESSORY** Total of Due in Full Activity for

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