Epstein Index›Documents›EFTA01578257
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578257: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015782571 keyword hits
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Credit card transaction record for Stephanie Hodges (Card 1562) showing purchases made in St. Thomas between May 29 and June 5, including transactions at Bloomingdales.com ($138.53), Food Center Supermarket ($25.83 and $51.77), The Fruit Bowl ($254.28), Kmart ($345.44), and The Home Depot ($542.42), with a total cycle amount of $4,213.89.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
138.53 05/30 BLOOMINGDALES.COM 866-593-2540 OH 175.00 05/29 FOOD CENTER SUPERMAR ST THOMA 25.83 05/30 THE FRUIT BOWL ST THOMA 254.28 05/30 KMART 7793 **ST**
Excerpt 2
**THOMAS** 00 345.44 05/30 THE HOME DEPOT 8201 **ST** **THOMAS** 51.77 06/05 FOOD CENTER SUPERMAR ST THOMA 542.42 STEPHANIE HODGES TRANSACTIONS THIS CYCLE (CARD 1562
Excerpt 3
138.53 05/30 BLOOMINGDALES.COM 866-593-2540 OH 175.00 05/29 FOOD CENTER SUPERMAR ST THOMA 25.83 05/30 THE FRUIT BOWL ST THOMA 254.28 05/30 KMART 7793 ST **THOMAS**

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