Epstein File EFTA01586788: St Thomas and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01586788: St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015867881 keyword hits

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A credit card statement from Southern Trust Company (575 Lexington Avenue, Floor 4, New York, NY 10022) for Jeffrey Epstein, showing transactions in St. Thomas, USVI, including purchases at retailers such as RadioShack, Cost U Less, Food Center Supermarket, The Home depot, and American Yacht Harbor. The statement shows a payment due date of August 25, 2013, with a balance of $39,099 and current cycle transactions totaling $831.91.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Southern Trust Z yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR AMERICAN YAHT HARBOR ST THOMA VI TERMINIX INT'L USVI, L **ST**.

Excerpt 2

/15 X 0000001 FIS33338 c 1 0484 RADIOSHACK 00197822 **ST** **THOMAS** VI COST U LESS #27 ST THOMA VI FOOD CENTER SUPERMAR ST THOMA VI This Statement is a Facsimile

Excerpt 3

**THOMAS** VIR COST U LESS #27 ST THOMA VI THE HOME DEPOT 8201 **ST** **THOMAS** VIR CECILE DE JONGH TRANSACTIONS THIS CYCLE (CARD 8427) $831.91 $ Amount 254.70 43.54