Epstein File EFTA01495765: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495765: Thomas and St Thomas (DS10)

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This document is a JPMorgan Classic Business Checking account statement for JEGE INC covering the period November 1-28, 2008, showing multiple payments including United HealthCare ($3,593.17) and Aetna Health Inc ($356.00) dated November 20, 2008. The account is associated with St. Thomas and shows various insurance and healthcare-related expenditures.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking JEGE INC 1202 JEGE INC PMORGAN PRIMATE BANK JPMORGAN CHAIM BANK, DUAFTERS - YORK NEW YORK **ST**

Excerpt 2

**THOMAS** 0002 1000 11/20/2008 PAY TO THE ORDER OF United HealthCare $*3,593.17 e Three Thousand Five Hundred Ninety-Three and 17/100 DOLLARS 01301 0010151

Excerpt 3

**THOMAS** vi conse 11/20/2008 - TO THE ORDER Aetna Health Inc $*356.00 0 Tree Hundred Six and 00/100 DOLLARS Aetna Health Inc.