Epstein File EFTA01586349: Thomas, St Thomas and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586349: Thomas, St Thomas and Construction (DS10)

Financial RecordDate unavailableEFTA015863491 keyword hits

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This document contains credit card transaction records for St. Thomas, U.S.V.I., listing purchases at various vendors including L & G Auto Parts, Island Time Pub, MSI Building Supplies, Budget Marine, Gourmet Gallery, Silk Greenery, Yacht Harbor, Island Marine Outfitters, American Yacht Harbor, Allied Construction, Caribbean Surf Company, Food Center Supermarket, and Chelsea Drug Store. The transactions relate to construction, marine, and general retail purchases in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction offshore yacht

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**THOMAS** L & G AUTO PARTS ST THOMA ISLAND TIME PUB **ST** **THOMAS** THE HUB W.

Excerpt 2

340-7158349 MSI BUILDING SUPPLIES **ST** **THOMAS** MSI BUILDING SUPPLIES **ST** **THOMAS** FEDERALEXPR 786-265-6746 FL HULU 877-801-5441 CA BUDGET MARINE **ST**.

Excerpt 3

**ST** **THOMAS** GOURMET GALLERY HAVE ST THOMA SILK GREENERY **ST**.