Epstein File EFTA01578275: St Thomas and PayPal (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578275: St Thomas and PayPal (DS10)

Financial RecordDate unavailableEFTA015782751 keyword hits

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This document contains transaction records from November 2016 showing purchases made in St. Thomas, U.S. Virgin Islands and online, including charges at Food Center Supermarket, Home Depot, Kmart, Island Time Pub, and InflatableBoatParts.com, with a PayPal transaction of -$69.66. The records appear to be bank or credit card statements associated with an account linked to St. Thomas property or operations.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas PayPal virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Merchant Name or Transaction Description Amount 11/22 PAYPAL 4029357733 CA -69.66 11/14 FOOD CENTER SUPERMAR ST THOMA 126.99 11/14 THE HOME DEPOT 8201 **ST**

Excerpt 2

**THOMAS** 87.98 11/14 KMART 3829 CHARLOTTEAMAL 392.07 11/18 THE HOME DEPOT 8201 **ST** **THOMAS** 407.72 11/18 FOOD CENTER SUPERMAR ST THOMA 42.23 11/19 INFLATABLEBOATPARTS.COM

Excerpt 3

NJ 759.44 11/20 ISLAND TIME PUB **ST** **THOMAS** 32.00 0000001 FIS33339 C 1 000 Y 9 16 13/12/16 Page of 4 05686 MA DA 81900 35010000010008190001 0309 Confidential