Epstein File EFTA01578361: Thomas, St Thomas and Southern Trust (DS10)

Epstein Index›Documents›EFTA01578361

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578361: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783611 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

8

excerpts

This is a credit card statement for Jeffrey Epstein's account (Card 8401) issued by Southern Trust Company, 575 Lexington Ave, Floor 4, New York, NY 10022-6146, with a Wilmington, Delaware mailing address. The statement shows transactions from October 2015 in St. Thomas, Virgin Islands, including purchases at American Yacht Harbor ($13,270.02), AT&T ($250.80), Innovative ($1,012.95), Office Max ($154.73 and $48.49), Home Depot ($23.01), and Cost U Less ($301.82). The total transactions for this cycle were -$3,745.06 including payments received.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust Z virgin yacht

📋 Key Excerpts8

PersonKeyword

Excerpt 1

*287252681228 08003310500 GA 312.78 10/16 AMERICAN YAHT HARBOR ST THOMA VI 13,270.02 10/21 AT&T *0301210165001 800-4522248 NJ 250.80 10/29 INNOVATIVE **ST**

Excerpt 2

**THOMAS** VIR 1,012.95 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$3,745.06 INCLUDING PAYMENTS RECEIVED 10/08 OFFICE MAX **ST** **THOMAS** B 154.73 10/

Excerpt 3

08 THE HOME DEPOT 8201 **ST** **THOMAS** VIR 23.01 10/12 COST U LESS #27 ST THOMA VI 301.82 10/18 OFFICE MAX **ST** **THOMAS** B 48.49 This Statement is a Facsimile -