Epstein Index›Documents›EFTA01586811
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586811: Brennan, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015868111 keyword hits
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This document is a credit card statement showing transactions for two cardholders: Jeanne Brennan (Card 1447) and Cecile de Jongh (Card 8427), with charges at various St. Thomas, Virgin Islands merchants including American Yacht Harbor, Office Max, Home Depot, Cost U Less, and ADT Security Systems. The statement is addressed to Jeffrey Epstein at Southern Trust Company, 575 Lexington Avenue, Floor 4, New York, NY 10022-6146, and shows transaction amounts totaling $119.00, $61.00, and $58.00 for Brennan's card and $697.77 for de Jongh's card.

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Description Payment Thank You - Web AT&T *287252681228 08003310500 GA AMERICAN YAHT HARBOR ST THOMA VI AT&T *0301210165001 800-4522248 NJ INNOVATIVE **ST**
Excerpt 2
OFFICE MAX **ST** **THOMAS** B THE HOME DEPOT 8201 **ST** **THOMAS** VIR COST U LESS #27 ST THOMA VI OFFICE MAX **ST** **THOMAS** B This Statement is a Facsimile - Not an original
Excerpt 3
**THOMAS** **ST** **THOMAS** VIR ADT SECURITY SYSTEMS V **ST** **THOMAS** VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $119.00 61.00 58.00 $ Amount 84.91 19.05

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