💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01578242: St Thomas, Professional and Clarence Thomas (DS10)
DS10Date unavailableEFTA015782422 keyword hits
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DOJ disclosure document with financial transactions from various businesses in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
THOMAS
119.60
02/09
PRICESMART ST THOMA
164.99
02/08
EAST END CAFE ST THOMAS
29.25
02/09
THE HOME DEPOT 8201 ST THOMAS
100.78
02/10
THE HOME DEPOT 8201
Excerpt 2
THOMAS
1,646.00
01/29
POLY CARIBE ST THOMA
117.00
01/29
THE HOME DEPOT 8201 ST THOMAS
1,880.42
02/02
ROYAL CARIBBEAN TIRES, LL ST.
Excerpt 3
8201 ST THOMAS
119.92
01/25
FOOD CENTER SUPERMAR ST THOMA
407.12
01/26
FOOD CENTER SUPERMAR ST THOMA
289.87
01/25
EAST END FLOWER SHOP ST THOMAS
100.00
📄 Original Document
📄
Read the full document (455 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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