💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578233: St Thomas, Offshore and Nanny (DS10)
DS10Date unavailableEFTA015782332 keyword hits
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DOJ disclosure document with transaction records from St. Thomas, including purchases from Home Depot, Office Max, Kmart, and various local businesses.
👤 Named in This Document
📋 Key Excerpts11
PersonKeyword
Excerpt 1
THOMAS USVI ST THOMAS
23.94
12/07
CARIBBEAN AUTO03960010 ST THOMAS
181.80
12/06
GAS WORKS INC ST.THOMA
143.52
12/12
CBP ST THOMAS USVI ST THOMAS
181.80
Excerpt 2
THOMAS
144.45
12/11
OFFICE MAX ST THOMAS
106.19
12/11
KMART 03829 ST THOMAS
110.54
12/11
FOOD CENTER SUPERMAR ST THOMA
161.88
12/11
THE HOME DEPOT 8201
Excerpt 3
11/19
THE HOME DEPOT 8201 ST THOMAS
279.00
11/19
THE HOME DEPOT 8201 ST THOMAS
15.94
11/26
THE HOME DEPOT 8201 ST THOMAS
33.81
11/30
K& S SERVICE CENTER
📄 Original Document
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Read the full document (479 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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