Epstein File EFTA01496086: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496086: St Thomas (DS10)

Financial RecordDate unavailableEFTA014960861 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for JEGE INC for the period February 1-29, 2012, showing the account address at Red Hook Quarters, St. Thomas, and listing payments to United HealthCare ($31,373.88) and Engine Services, Inc. ($2,496.73).

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking JEGE INC X JEGE INC BANK 1402 0100 RED HOOM QUARTERS BANK PORK a **ST**

Excerpt 2

**THOMAS** 10MM12 United HealthCare $ ORDER OF "31,373.88 Thirty-One Thousand Three Hundred Seventy Three and 85/1001 DOLLARS e United HealthCare Insurance

Excerpt 3

**THOMAS**, NEW YORK NEW YORK I 2 2/0/2012 THE ORDER OF OC Engine Services, Inc. $ "2,496.73 Two Thousand Four Hundred Eighty-Six and 73"10" de Engine Services