Epstein File EFTA01578339: Thomas, Virgin and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578339: Thomas, Virgin and Construction (DS10)

Financial RecordDate unavailableEFTA015783391 keyword hits

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This financial record documents various purchases and transactions in St. Thomas, with entries from December and January. Transactions include purchases from Home Depot, Bonjour St. Thomas, and other local businesses, with amounts ranging from $70.00 to $30,888.14. The document includes the name 'Jeffrey' at the bottom, suggesting a connection to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin construction Amazon Netflix

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**THOMAS** 1,429.57 12/31 & THE HOME DEPOT 8201 **ST** **THOMAS** 407.14 12/31 & THE HOME DEPOT 8201 **ST** **THOMAS** 222.56 01/01 & SCANDINAVIAN CENTER ST.

Excerpt 2

AU ST THOMA 30,888.14 01/09 & BONJOUR **ST** **THOMAS** 70.00 01/09 & SILK GREENERY **ST**.

Excerpt 3

**THOMAS** 791.00 01/14 PALMETTO MOTORSPORTS HIALEAH FL 174.69 01/14 ISLAND MARINE OUTFITTERS **ST** **THOMAS** 342.70 01/15 LEWIS MARINE FT PHONE FL 349.69 JEFFREY