Epstein File EFTA01495888: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495888: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014958881 keyword hits

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This document is a bank statement for JEGE INC covering the period February 27, 2010 to March 31, 2010 from JPMorgan Classic Business Checking. The account is associated with an address at 6100 Red Hook Quarters, St. Thomas, VI 00802. The statement shows payments to United HealthCare ($12,904.02 on 2/23/2010) and Aetna Health Inc ($1,017.30 on 2/23/2010), with deposits noted to Citibank.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

**THOMAS** - NEW YORK NEW YORK 1-2910 2/23/2010 10174270302000000063 PAY Aetna Health Inc $ *1,017.30 ORDER OF One Thousand Seventeen and 30/100 DOLLARS 5