Epstein File EFTA01578255: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578255: St Thomas (DS10)

Financial RecordDate unavailableEFTA015782551 keyword hits

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A financial record showing multiple retail purchases in St. Thomas, including transactions at Home Depot, Office Max, and other local businesses. The document lists various purchases from May 17-21, with transaction amounts ranging from $19.04 to $1,184.00.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HOME DEPOT 8201 **ST** **THOMAS** 93.07 05/17 ABC NURSERY AND LANDSCAPI HOMESTEAD FL 1,184.00 05/20 OCEAN & MORE LLC **ST** **THOMAS** 72.95 05/20 OFFICE MAX **ST** **THOMAS**

Excerpt 2

**THOMAS** 134.19 05/20 THE HOME DEPOT 8201 **ST** **THOMAS** 1,005.60 05/20 THE HOME DEPOT 8201 **ST** **THOMAS** 358.14 05/20 THE HOME DEPOT 8201 **ST** **THOMAS** 113.16 05/21

Excerpt 3

THE HOME DEPOT 8201 **ST** **THOMAS** 1,062.38 05/21 THE HOME DEPOT 8201 **ST** **THOMAS** 19.04 0000001 FIS33338 C 1 000 Y 9 16 13/06/16 Page of 4 05686 MA DA 76978 16710000010007697801