Epstein File EFTA01495882: St Thomas and Citibank (DS10)

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Epstein File EFTA01495882: St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014958821 keyword hits

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JPMorgan Chase bank statement for JEGE INC covering the period February 27, 2010 to March 31, 2010, showing transactions including payments to United HealthCare ($12,904.02) and Aetna Health Inc ($1,017.30). The account address is listed as St. Thomas, New York.

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St Thomas Citibank bank statement

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Excerpt 1

Primary Account: For the Period 2/27/10 to 3/31/10 JPMorgan Classic Business Checking JEGE INC JEGE INC 5 1 X member BANK 1339 6100 QUARTERSE as - il **ST**

Excerpt 2

**THOMAS** 00002 - YORK NEW YORK 1-6070 2/23/2010 00000 0010151 00011 0010 03-01-2010 - MELLON I ORDER OF United HealthCare $ **12,904.02 CRED TO PAYEE A88

Excerpt 3

**THOMAS** - NEW YORK NEW YORK 1-2910 2/23/2010 10174270302000000063 PAY met Aetna Health Inc $ "1,017.30 ORDER OF One Thousand Seventeen and 30/100 DOLLARS