💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578237: St Thomas, Offshore and Clarence Thomas (DS10)
DS10Date unavailableEFTA015782372 keyword hits
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DOJ disclosure document with financial transactions in St. Thomas, including purchases from various local businesses.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
THOMAS
27.12
12/18
THE BLADE SHOP ST.THOMA
1,420.00
12/19
GIANT GAS ST THOMAS
83.43
12/19
GOURMET GALLERY HAVE ST THOMA
2,999.62
12/19
SILK GREENERY ST
Excerpt 2
THOMAS
19.98
12/27
OFFICE MAX ST THOMAS
105.98
12/27
AMERICAN AI 0010639836737 DALLAS TX
9.00
122712 X
XAA
XAA
01/03
OLIVER PACKAGING & EQUIP GRAND RAPIDS
Excerpt 3
THOMAS
550.00
12/20
THE HOME DEPOT 8201 ST THOMAS
118.68
01/05
ELECTRIC WORLD 340-7741200
37.90
DANNY VICARS
TRANSACTIONS THIS CYCLE (CARD 1259) $706.58
📄 Original Document
📄
Read the full document (475 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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