Epstein Index›Documents›EFTA01669646
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01669646: Andrea Salinas, Salinas and St Thomas (DS10)

Financial RecordDate unavailableEFTA016696462 keyword hits
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Document containing transaction records showing purchases at Samis Fresh Mart in Salinas, Puerto Rico on December 20-22 for $17.98, and a tax book purchase in Minnetonka, Minnesota on January for $207.00.

👤 Named in This Document
Andrea Salinas
🔑 Evidence Keywords
St ThomasvirginRICOpayrollAmazonyachtcum

📋 Key Excerpts15

PersonKeyword
Excerpt 1
THOMAS VI 73540875 $47.30 12/20 12/18 SAMIS FRESH MART **SALINAS** PR 73840093 $17.98 12/22 12/20 THETAXBOOK/TAX MATERIA MINNETONKA MN 25881035 $207.00 01/
Excerpt 2
**THOMAS** VI 00001837 $100.00 08/28 06/26 THE HOME DEPOT #8201 **ST** **THOMAS** VIR 88084316 $44.73 06/28 06/26 COST U LESS #27 **ST** **THOMAS** VI 99864896 $93.50 06/
Excerpt 3
**THOMAS** VI 04050458 $133.35 06/30 06/29 GOTTLIEBS QUICKWAY **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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