⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578338: Thomas, St Thomas and Professional (DS10)
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DOJ disclosure document with financial transactions in St. Thomas, including purchases from Home Depot, Caribbean Auto, and other local businesses.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
THOMAS
131.07
12/23
& SEA CHEST ST THOMAS
6.49
12/23
& THE HOME DEPOT 8201 ST THOMAS
400.86
12/23
& CARIBBEAN AUTO03960010 ST THOMAS
631.04
12/24
& FOOD
Excerpt 2
THOMAS
306.73
12/26
& EDDY'S CONVENIENT STORE ST.
Excerpt 3
INC ST THOMAS
355.60
01/14
BONJOUR ST THOMAS
30.00
CARLOS L RODRIQUEZ
TRANSACTIONS THIS CYCLE (CARD 9018) $6,254.86
12/17
& THE HOME DEPOT 8201 ST THOMAS
📄 Original Document
📄
Read the full document (535 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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