Epstein Index›Documents›EFTA00304645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304645: St Thomas and Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA003046451 keyword hits
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A health insurance document from UnitedHealthcare listing Jeffrey Epstein as a member under Financial Trust Company, with an address at 6100 Red Hook Quarter B-3, St. Thomas, VI 00802. The document includes policy details such as Member ID 854905597, Group Number 272605, and coverage information including office visit copay of $20, emergency room copay of $200, and prescription details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**ST** **THOMAS** VI 00802-0000 6100 RED HOOK QUARTER B-3 B J.EPSTEIN 03 7344480 001 003082 **ST** **THOMAS** UnitedHealthcare VI 00802-0000 6100 RED HOOK QUARTER, B-3
Excerpt 2
THOMAS VI 00802-0000 6100 RED HOOK QUARTER B-3 B J.EPSTEIN 03 7344480 001 003082 ST THOMAS UnitedHealthcare VI 00802-0000 6100 RED HOOK QUARTER, B-3 **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY** UnitedHealthcare 03082 7344480 0000 0000343 0000343 020 4 111 Health Plan (80840) 911-87726-04 Member ID: 854905597 Group Number: 272605

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