Epstein File EFTA01495734: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495734: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014957341 keyword hits

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Multiple checks dated June 25, 2008, and July 3, 2008, issued from accounts associated with St. Thomas and Citibank. Payments include $3,593.17 to United HealthCare and $350.00 to Aetna Health Inc. The documents reference JEGE INC and Chase Bank, NA, with addresses in St. Thomas, VI and New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

QUARTERS NEW YORK FORM **St**.

Excerpt 2

**THOMAS** - name 6/25/2008 OF har TO THE ORDER OF United HealthCare $*2.593.17 at El *ANCE Three Thousand Five Hundred Ninety-Three and 17/100 DOLLARS United

Excerpt 3

03 #0000001187 $3,593.17 006980710580 JUL 03 #0000001187 $3,593.17 1189 JEGE INC PROPER PROVITE BANK - CHASE BANK, NA HOCK QUARTERS NEW YORK NEW YORK **ST**