Epstein Index›Documents›EFTA01586818
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586818: Thomas, Brennan and St Thomas (DS10)

Financial RecordDate unavailableEFTA015868181 keyword hits
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Credit card statement showing transactions for Jeffrey Epstein (Card 8401) and Jeanne Brennan (Card 1447) with purchases at various St. Thomas, Virgin Islands retailers including Cost U Less, Kmart, Office Max, Food Center Supermarket, and ADD Security Systems between November 11-24. The statement is associated with Southern Trust Company, 575 Lexington Ave FL 4, New York, NY 10022-6146.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**THOMAS** VIR INNOVATIVE **ST** **THOMAS** VIR JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11 11/11 11/15 11/23 11
Excerpt 2
/24 11/24 COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR OFFICE MAX **ST** **THOMAS** B COST U LESS #27 ST THOMA VI KMART 3829 CHARLOTTEAMAL VIR PLAZA
Excerpt 3
**THOMAS** VIR FOOD CENTER SUPERMAR ST THOMA VI ADT SECURITY SYSTEMS V **ST** **THOMAS** VIR JEANNE BRENNAN TRANSACTIONS THIS CYCLE (CARD 1447) $276.42 $ Amount 126.00

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