Epstein Index›Documents›EFTA01578342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578342: St Thomas, Virgin and Offshore (DS10)

DS10Date unavailableEFTA015783422 keyword hits
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DOJ disclosure document with financial transactions in St. Thomas, including purchases from PriceSmart, Home Depot, and various local businesses.

👤 Named in This Document

📋 Key Excerpts14

PersonKeyword
Excerpt 1
THOMAS 198.98 02/10 ALLIED CONSTRUCTION ST THOMAS 880.82 02/10 THE HOME DEPOT 8201 ST THOMAS 682.09 02/11 VIRGIN ISLANDS PORT ST THOMA 177.60 02/11 AMERICAN
Excerpt 2
340-775-5080 FL 1,995.00 01/29 PRICESMART ST THOMAS 67.99 01/29 RACE TRACK ST THOMA 60.00 01/29 OFFICE MAX ST THOMAS 80.64 01/31 COST U LESS #27 ST THOMA
Excerpt 3
NURSERY AND LANDSCAPI 340-775-5080 FL 10,000.00 02/05 THE HOME DEPOT 8201 ST THOMAS 438.24 02/05 THE HOME DEPOT 8201 ST THOMAS 202.13 02/06 Amazon.com

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