Epstein File EFTA01578359: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578359: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783591 keyword hits

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This document is a credit card statement for Jeffrey Epstein's Southern Trust Company account showing transactions from September 2012. Multiple charges are listed for St. Thomas, Virgin Islands vendors including American Yacht Harbor ($12,897.60), Terminix International ($130.00), Innovative ($1,997.67), Paws for a Minute Pet ($116.00), and Texas Pit Inc ($7.00). The statement shows a cycle balance of -$18,013.41 including payments received.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust Z virgin yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thank You - Web -33,799.67 09/05 AT&T *287252681228 08003310500 GA 387.49 09/12 AMERICAN YAHT HARBOR ST THOMA VI 12,897.60 09/17 TERMINIX INT'L USVI, L **ST**

Excerpt 2

**THOMAS** VIR 130.00 09/24 FEDERALEXPR 7862656746 FL 125.32 09/24 AT&T *0301210165001 NJ 248.18 09/27 INNOVATIVE **ST** **THOMAS** VIR 1,997.67 JEFFREY EPSTEIN TRANSACTIONS

Excerpt 3

THIS CYCLE (CARD 8401) -$18,013.41 INCLUDING PAYMENTS RECEIVED 09/03 PAWS FOR A MINUTE PET **ST** **THOMAS** VIR 116.00 09/03 TEXAS PIT INC **ST** **THOMAS** VIR 7.00