Epstein Index›Documents›EFTA01578252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578252: Thomas, Yacht and Nanny (DS10)

Financial RecordDate unavailableEFTA015782522 keyword hits
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This document is a financial record of various transactions and purchases in St. Thomas, including multiple purchases from businesses like MSI Building Supplies, Allied Construction, Home Depot, and other local vendors. The transactions are dated in May and include amounts ranging from $33.35 to $2,762.00, suggesting business or construction-related expenses.

👤 Named in This Document

📋 Key Excerpts15

PersonKeyword
Excerpt 1
THOM 131.98 05/08 MSI BUILDING SUPPLIES **ST** **THOMAS** 933.04 05/08 MSI BUILDING SUPPLIES **ST** **THOMAS** 1,898.99 05/07 ALLIED CONSTRUCTION **ST** **THOMAS** 2,762.00 05
Excerpt 2
TRACTORS AND IMP 305-2478711 FL 231.10 05/08 BOB LYNCH TRUCKING ST THOMA 1,480.00 05/09 OFFICE MAX **ST** **THOMAS** 50.99 05/13 ISLAND MARINE OUTFITTERS **ST** **THOMAS**
Excerpt 3
**THOMAS** 813.75 04/23 HURRICANE DRAIN **ST** **THOMAS** 33.35 04/24 THE HOME DEPOT 8201 **ST** **THOMAS** 78.05 04/30 THE HOME DEPOT 8201 **ST** **THOMAS** 82.39 05/10 HURRICANE

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