Epstein File EFTA01495791: St Thomas and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495791: St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014957911 keyword hits

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This document contains bank and insurance payment records from 2009, including checks from JEGE INC and JEDE INC drawn on JPMorgan Chase Bank and Citibank. Payments include $549.38 and $7,940.50 to Aetna Health Inc., with references to St. Thomas and New York addresses. The records show financial transactions and insurance-related payments associated with Epstein's entities.

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🔑 Evidence Keywords

St Thomas Citibank

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PersonKeyword

Excerpt 1

Place NEMO Chicago, L 60673-1211 Policy # 5336404 NES.UC Hay Per Rer 206 $549.38 $549.38 1213 JEGE INC - JPMORGAN CHASE BANK HOROR CLARTERS NEW YORK **St**

Excerpt 2

**THOMAS** 122% 3/3/2009 PAY THE ORDER Astna Health Inc. $ 7940.50 Nine Hundred Forty and 50/100 DOLLARS 66240600 018 11 Aetna Health Inc. 081109 FOR PO Box

Excerpt 3

1. 60132-0824 Have ONLY NEW CASTLE DE 11/11/99 MEMO Ace 8726019544 ⑇0000094050⑇ $940.50 $940.50 1214 JEDE INC PRIVATE BANK JPMORGAN CARDE BANK, 8100 **ST**