Epstein Index›Documents›EFTA01578364
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578364: Thomas, Brennan and St Thomas (DS10)

Financial RecordDate unavailableEFTA015783641 keyword hits
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Credit card transaction statement for Jeanne Brennan showing purchases in St. Thomas, Virgin Islands during November, including charges at Island Business Graphics ($126.00), Food Center Supermarket ($92.42), and ADT Security Systems ($58.00). The document lists multiple transactions on the same dates at St. Thomas locations.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
online: Customer Service: Mobile: V W 1 wo - n A ( c C Date of Transaction Merchant Name or Transaction Description $ Amount 11/08 ISLAND BUSINESS GRAPHI **ST**
Excerpt 2
**THOMAS** VIR 126.00 11/08 FOOD CENTER SUPERMAR ST THOMA VI 92.42 11/13 ADT SECURITY SYSTEMS V **ST** **THOMAS** VIR 58.00 JEANNE BRENNAN TRANSACTIONS THIS CYCLE
Excerpt 3
**THOMAS** VIR 126.00 11/08 FOOD CENTER SUPERMAR ST THOMA VI 92.42 11/13 ADT SECURITY SYSTEMS V ST **THOMAS** VIR 58.00 JEANNE BRENNAN TRANSACTIONS THIS CYCLE

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