Epstein File EFTA00524139: Thomas, St Thomas and Envelope (DS9)

Epstein Index›Documents›EFTA00524139

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00524139: Thomas, St Thomas and Envelope (DS9)

Financial RecordDate unavailableEFTA005241391 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

8

excerpts

This document is a credit card statement showing transactions from August-September in St. Thomas, VI, including purchases at The Home Depot, Choice Supermarket, USVI Fuel Services, Silk Greenery Inc., Kings Butane Company, Tropical Shipping Com, and a reference to a 'Nanny' transaction. The statement includes a note about using an enclosed window envelope for fastest delivery.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas envelope nanny

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**THOMAS** VI 175.00 09/11 09/11 7483074LF09F9S3Q9 THE HOME DEPOT #8201 **ST** **THOMAS** VI 48.39 09/11 09/11 7483074LF09F9S38Y THE HOME DEPOT #8201 **ST** **THOMAS** VI

Excerpt 2

**THOMAS** VI 1,099.00 08/17 08/18 7470454KP0VZ75VGP CHOICE SUPERMARKET **ST** **THOMAS** VI 12.98 08/17 08/18 7470454KP0VZ75VGZ CHOICE SUPERMARKET **ST** **THOMAS** VI 12.98

Excerpt 3

**THOMAS** VI 25.48 08/27 08/27 7454922L02X7Y7NEV USVI FUEL SERVICES **ST** **THOMAS** PR 20.00 08/28 08/28 7462081L00T4Z36NW SILK GREENERY INC **ST** **THOMAS** VI 42.50