Epstein Index›Documents›EFTA00313931
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313931: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA003139311 keyword hits
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This document contains health insurance records for Jeffrey Epstein from UnitedHealthcare, listing Southern Trust Company at 6100 Red Hook, Quarter B-3, St. Thomas, VI 00802 as the group policyholder. The records show Epstein's membership in a UnitedHealthcare Choice Plus plan with specific group and member identification numbers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EFTA003139 SOUTHERN TRUST COMPANY 6100 RED HOOK QUARTER, B-3 **ST** **THOMAS** VI 00802-0000 272605 UnitedHealthcare Group Number: SOUTHERN TRUST COMPANY NORTUME
Excerpt 2
: 9999 Rx Grp: UHC UnitedHealthcare Choice Plus by United insurance Company Payer ID 87726 >002669 7080107 003082 J.EPSTEIN 6100 RED HOOK QUARTER B-3 **ST**
Excerpt 3
**THOMAS** VI 00802-0000 UnitedHealthcare 5 0025 Beer BE Health Plan (80640) é Member: JEFFREY EPSTEIN Offer 520 UngCare: $75 DOI 00-1591 0501 03082 7080107

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