💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578236: St Thomas, Construction and Clarence Thomas (DS10)
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DOJ disclosure document with financial transactions from St. Thomas businesses and marine-related purchases.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
US CHRISTIANSTAD
860.00
12/14
INNOVATIVE
1,809.68
12/14
MSI BUILDING SUPPLIES ST THOMAS
703.57
12/14
MSI BUILDING SUPPLIES ST THOMAS
140.90
12/19
FEDERALEXPR
Excerpt 2
THOMAS
86.01
01/09
L& G AUTO PARTS ST THOMA
26.96
01/12
ISLAND TIME PUB ST THOMAS
56.00
01/15
THE HUB W.
Excerpt 3
ST THOMAS
373.80
01/08
BUDGET MARINE ST.
📄 Original Document
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Read the full document (444 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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