Epstein Index›Documents›EFTA00304630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304630: Southern Trust (DS9)

Financial RecordDate unavailableEFTA003046301 keyword hits
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UnitedHealthcare health insurance document listing Southern Trust Company as the member entity with Jeffrey Epstein identified as an individual associated with the account. The document shows a member ID of 854905597, group number 272605, and an address at 6100 Red Hook Quarter, St. Thomas, VI 00802-0000.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J EPSTEIN >002669 7080107 003082 UnitedHealthcare ST THOMAS VI 00802-0000 6100 RED HOOK QUARTER, B-3 **SOUTHERN** **TRUST** COMPANY UnitedHealthcare 03082 7080107
Excerpt 2
0000 0002669 0002669 351 9 116 Health Plan (80840) 911-87726-04 Member ID: 854905597 Group Number: 272605 Member: **SOUTHERN** **TRUST** COMPANY JEFFREY EPSTEIN

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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