Epstein Index›Documents›EFTA01578277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578277: St Thomas, Clarence Thomas and Thomas (DS10)

DS10Date unavailableEFTA015782772 keyword hits
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Financial record of purchases and transactions in St. Thomas.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
DEPOT 8201 ST THOMAS 108.26 12/05 OFFICE MAX ST THOMAS 287.73 12/06 THE HOME DEPOT 8201 ST THOMAS 163.24 12/06 THE HOME DEPOT 8201 ST THOMAS 75.35 12/06
Excerpt 2
THOMAS 27.50 12/03 THE HOME DEPOT 8201 ST THOMAS 238.04 12/03 WESTERN AUTO 5047 ST THOMAS 36.98 12/04 WESTERN AUTO 5047 ST THOMAS 99.45 12/04 THE HOME
Excerpt 3
SUPERMAR ST THOMA 45.00 11/20 WESTERN AUTO 5047 ST THOMAS 93.98 11/26 WALGREENS #13846 ST THOMAS 16.47 11/25 THE HOME DEPOT 8201 ST THOMAS 184.46 11/25

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