Epstein File EFTA01486861: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486861: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014868611 keyword hits

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This document contains multiple financial transactions associated with St. Thomas, USVI addresses, including payments dated June 15, 2013 and June 21 (year unclear). Transactions include a payment to Jocar Transporters, Inc. for $775.00, an American Express charge of $1,287.33, and a payment of $20,000.00. The records reference 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802, and appear to be related to Epstein's accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN N/W TOPE NM - HEAT - 6100 ADD HOOK CLARTERS, SITE. as 07/2010 **ST**. **thomas**, YI - wor HITE MOODBURY PAY - Jocar Tranporters, Inc. $ "775.00 areono

Excerpt 2

EPSTEIN NEW HDML NEW - - FREED Barch ence RED HOOK QUARTIERS STE 83 Bank Number **ST**.

Excerpt 3

**THOMAS** VI 00802 6/15/2013 Pass Correir Capture MART Cleaning Trace PAY TO THE American Express of $ **1,287.33 One Thousand Two Hundred Eighty-Seven and