Epstein Index›Documents›EFTA00304632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304632: Southern Trust (DS9)

Financial RecordDate unavailableEFTA003046321 keyword hits
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This document is a health insurance record from UnitedHealthcare dated in St. Thomas, U.S. Virgin Islands, listing Southern Trust Company as the member/group holder with Jeffrey Epstein as an individual member. The record shows policy details including Member ID 854905597, Group Number 272605, and coverage information for office visits ($20), emergency room ($200), urgent care ($75), and specialty care ($30).

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PersonKeyword
Excerpt 1
ST THOMAS VI 00802-0000 6100 RED HOOK QUARTER B-3 J.EPSTEIN >002669 7080107 003082 UnitedHealthcare ST THOMAS VI 00802-0000 6100 RED HOOK QUARTER, B-3 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY UnitedHealthcare 03082 7080107 0000 0002669 0002669 351 9 116 Health Plan (80840) 911-87726-04 Member ID: 854905597 Group Number: 272605
Excerpt 3
Member: **SOUTHERN** **TRUST** COMPANY JEFFREY EPSTEIN Payer ID 87726 OPTUMI Rx Bin: 610279 Office: $20 ER: $200 Rx PCN: 9999 UrgCare: $75 Spec: $30 Rx Grp: UHC

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