Epstein Index›Documents›EFTA00304634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304634: Southern Trust (DS9)

Financial RecordDate unavailableEFTA003046341 keyword hits
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UnitedHealthcare health insurance document for Jeffrey Epstein listing Southern Trust Company as the member/group entity, with address at 6100 Red Hook Quarter, B-3, St. Thomas, VI 00802-0000. The document contains member ID 854905597, group number 272605, and health plan information (80840).

👤 Named in This Document
🔑 Evidence Keywords

📋 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

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