Epstein File EFTA00522113: Charles, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00522113: Charles, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA005221131 keyword hits

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This document contains passenger ticket and financial records dated December 18-19, 2012. It shows a ticket for travel from New York (JFK) to St. Thomas on American Airlines, and includes charges from American Express for United Airlines ($727.20), PC Richard.com for appliances and electronics ($1,475.01), and All Glides for general contractor services ($29.80). The document also references travel to Paris (Charles de Gaulle).

👤 Named in This Document

Charles

🔑 Evidence Keywords

St Thomas construction Paris contractor

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J F KENNEDY I **ST** **THOMAS** CYRIL E AA W N.Y.

Excerpt 2

J F KENNEDY I **ST** **THOMAS** CYRIL E AA Y N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00171522466916 Date of Departure: 12/19 Passenger Name: SHULIAK/KARYNA

Excerpt 3

Document Type: PASSENGER TICKET 12/19/12 AMERICAN EXPRESS TVLPHOENIX AZ $727.20 UNITED AIRLINES From: To: Carrier: Class: **ST** **THOMAS** CYRIL E N.Y.