Epstein File EFTA01495916: Thomas, St Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495916: Thomas, St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014959161 keyword hits

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This document is a bank statement for JEGE INC covering the period May 29, 2010 to June 30, 2010 from JPMorgan Classic Business Checking at 6100 Red Hook Quarters, St. Thomas. The statement shows payments to Aetna Health Inc ($998.10 on 6/28/2010) and United HealthCare ($12,200.34 on 6/26/2010). The document also references NES LLC and includes insurance policy information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC Citibank bank statement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Account: For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking JEGE INC X JEGE INC - thate EMPR 1347 6100 RED HOOK QUARTERS INCRUAN BANK NA **ST**

Excerpt 2

**THOMAS** M - NEW YORK NEW YORK 30 1489 6/28/2010 PRETOTHE Aetna Health Inc. $ **998.10 ORDER OF OF Nine Hundred Ninety-Eight and 10100* DOLLARS a R Aetna

Excerpt 3

**THOMAS** COROR HEW YORK NEW YORK 14210 6/26/2010 00000 0010151 00025 0010 06-00-2010 MELLON - United HealthCare $ ***12,200.34 CRED TO PAYEE ABS END GUAR