Epstein Index›Documents›EFTA00301534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00301534: Southern Trust and Submission (DS9)

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This document is a UnitedHealthcare insurance submission form dated September 8, 2015, for Jeffrey Epstein at 6100 Red Hook Quarter B-3, St Thomas, VI 00802. The policy is listed under Southern Trust Company as the policyholder name, with Jeffrey Epstein as the actual policyholder, no dependents listed, and coverage effective from May 1, 2014. The form requests return of medical bills or claim forms via mail.

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PersonKeyword
Excerpt 1
UnitedHealthcare® A UnitedHealth Group Company SM September 8, 2015 Jeffrey Epstein 6100 Red Hook Quarter B-3 St Thomas, VI 00802 Policy: Policy Name: **SOUTHERN**
Excerpt 2
**TRUST** COMPANY Policyholder: Jeffrey Epstein Dependents: N/A Subscriber ID: Effective Date of Coverage: 05/01/2014 - current To Whom It May Concern: This
Excerpt 3
UnitedHealth Group Company Return this form with the original medical bill or claim form via mail to: Check here if this is a UnitedHealth Group repeat **submission**

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