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Back to data-set-09
EFTA00311382.txt
TXT
31.5 KB
JMail
Extracted Chars
32,157
Entities
29
Relationships
14
Loading extracted text...
Mentioned Entities
29
UnitedHealthcare Insurance Company
Organization
FinancialInstitution
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Southern Trust Company
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Department of Health and Human Services Health Insurance Assistance Team
Organization
GovernmentAgency
2 mentions
Employee Benefits Security Administration
Organization
GovernmentAgency
2 mentions
Division of Banking and Insurance
Organization
GovernmentAgency
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Quest Diagnostics Incorporated
Organization
Company
2 mentions
6100 Red Hook Quarter B-3
Address
1 mention
Minnick Cannavo, MD
Person
Academic
1 mention
6100 Red Hook Quarter B-3, St Thomas, VI 00802
Address
1 mention
St. Thomas, Virgin Islands
Location
1 mention
Salt Lake City
Location
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
St. Thomas, VI
Location
1 mention
2014-07-28
Date
1 mention
Optum
Organization
Company
1 mention
Christiansted
Location
1 mention
UnitedHealthcare
Organization
Company
1 mention
2015-05-14
Date
1 mention
2014-11-12
Date
1 mention
2015-05-12
Date
1 mention
2015-05-13
Date
1 mention
2015-04-24
Date
1 mention
Employee Retirement Income Security Act of 1974
LegalCase
1 mention
2015-04-22
Date
1 mention
Mount Sinai Hospital
Organization
FinancialInstitution
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Jeffrey Epstein
→
financial
→
UnitedHealthcare Insurance Company
"Member/Patient- JEFFREY EPSTEIN Member ID: A854905597 UnitedHeatthcare Insurance Company"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter B-3, St Thomas, VI 00802
"JEFFREY EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS. VI 00802"
Jeffrey Epstein
→
property
→
St. Thomas, Virgin Islands
"JEFFREY EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS, VI 00802"
Jeffrey Epstein
→
financial
→
UnitedHealthcare Insurance Company
"Member: Jell ray Epstein Member ID: 854905597"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter B-3
"JEFFREY EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802"
UnitedHealthcare Insurance Company
→
communication
→
Jeffrey Epstein
"May 14, 2015 Dear Jeffrey Epstein: We received a claim for you for health care services on 04/22/2015."
UnitedHealthcare Insurance Company
→
financial
→
Jeffrey Epstein
"We overpaid you on a claim for you and need a refund. Please repay us 51,797.22 within 45 days... Amount of check sent to you: $1,797.22"
UnitedHealthcare Insurance Company
→
financial
→
Quest Diagnostics Incorporated
"Your Plan Paid $251.40... Provider: QUEST DIAGNOSTICS"
Jeffrey Epstein
→
communication
→
Minnick Cannavo, MD
"Patient: Jeff roy Epstein... Date of Service: 07/28/2014 Provider. Minnick Cannavo, MD."
UnitedHealthcare Insurance Company
→
financial
→
Quest Diagnostics Incorporated
"04/24/15 services for JEFFREY provided by 'QUEST DIAGNOSTICS Payments and Discounts: -$732.52"
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Member/Patient- JEFFREY EPSTEIN Group Name: SOUTHERN TRUST COMPANY"
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Member/Patient: JEFFREY EPSTEIN... Group Name: SOUTHERN TRUST COMPANY"
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Member ID: 854905597 Group: SOUTieN TRUST coMPANw"
REDACTED-001
→
communication
→
UnitedHealthcare
"A review of this benefit determination may be requested by submitting your appeal to us In writing at the following address: UnitedHealthcare Appeals"
EFTA00311382.txt | Epstein File Explorer
JMail