Epstein Index›Documents›EFTA01586795
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586795: Thomas and Brennan (DS10)

Financial RecordDate unavailableEFTA015867951 keyword hits
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This document contains credit card transaction records from August 2011 (08/12 to 08/30) for locations including St. Thomas, VI, listing purchases at Office Max, Food Center Supermarket, Paws for a Minute Pet Store, Home Depot, and Silk Greenery, with a total cycle cost of $3,010.25. The document also references transactions by Cecile de Jongh and Jeanne Brennan, including an ADT Security Systems charge in St. Thomas, VI.

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PersonKeyword
Excerpt 1
/29 08/12 08/30 STT ATL ATL BWI COST U LESS #27 ST THOMA VI OFFICE MAX ST **THOMAS** B FOOD CENTER SUPERMAR ST THOMA VI PAWS FOR A MINUTE PET ST **THOMAS** VIR
Excerpt 2
PAWS FOR A MINUTE PET ST **THOMAS** VIR PAWS FOR A MINUTE PET ST **THOMAS** VIR THE HOME DEPOT 8201 ST **THOMAS** VIR SILK GREENERY ST.
Excerpt 3
**THOMAS** VIR SILK GREENERY ST.

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