Epstein File EFTA01578246: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01578246

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578246: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015782461 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document contains credit card transaction records for activity in St. Thomas, U.S. Virgin Islands, dated February through March. Transactions include purchases at Island Rigging & Hydraulics ($306.42 on 03/11 and $316.78 on 03/14), Food Center Supermarket ($62.18 on 03/05), Island Time Pub ($170.53 on 03/06), Western Auto ($45.75 on 03/05), Kmart ($133.99 on 03/05), and other vendors. The document also references a transaction by Danny Vicars totaling $4,200.68 on 02/14 for GE Appliance Parts and Seaborne Airlines ($340).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** 306.42 03/11 ISLAND RIGGING & HYDRAULI **ST**. **THOMAS** 316.78 03/14 ISLAND RIGGING & HYDRAULI **ST**.

Excerpt 2

-7735991 177.00 02/16 MOLLY MOLONES WHALE TALE **ST**.

Excerpt 3

**ST** **THOMAS** 62.18 03/05 FOOD CENTER SUPERMAR ST THOMA 170.53 03/06 ISLAND TIME PUB **ST** **THOMAS** 45.75 03/05 WESTERN AUTO 5047 **ST** **THOMAS** 133.99 03/05 KMART 3829