Case File
efta-02040130DOJ Data Set 10OtherEFTA02040130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040130
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company Epstein Jeffrey
Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI
00802
Leon-old Suburban
( Home )
Jermaine (h)
( Home )
Daphne (h)
( Cell )
(f)
( Work Fax )
Kim (h)
( Pager )
Version
3.0
Name
Family: Jeffrey
First Financial
Middle: Trust Company Epstein
Prefix:
Suffix:
Formatted Name
Financial Trust Company Epstein Jeffrey
Organization
Financial Trust Company
Telephone Number
( Work Preferred )
+1
-
Telephone Number
( Home )
+1
Leon-old Suburban
Telephone Number
+1
( Home )
Jermaine (h)
Tele hone Number
Cell )
+1
Daphne (h)
Telephone Number
+1
( Work Fax )
(f)
Telephone Number
( Pager )
EFTA_R1_00561244
EFTA02040130
Kim (h)
Address
( Work Preferred )
P.O. Address:
Extended Address:
Street 6100 Red Hook Quarter, Suite 6-3
St. Thomas, USVI
Locality: USVI
Region:
Postal Code: 00802
X-ABADR
us
Comment
Cecile de Jongh-Manager
Cecile Home
Cecile Cell::
Leon Casey, Sr.-Security
Leon Home.•
Leon Cell::
Leon Suburban o
Leon Suburban new)::
Jeanne Brennan-Accountant
Jeanne Home
Jeanne Cell::
Ann Rodri uez-Rece tionist
Ann Home
Ann Cell::
Daphne Wallace-Assistant
Daphne Hom
Jermaine Ruan-Com uters
Jermaine Hom
Jermaine Cell::
Una Pascal-Bookeeper
EFTA_R1_00561245
EFTA02040131
Una Horn
Una Cell::
Loretta Morrell-Housekee in /Messenger
Loretta Home
Loretta Cell::
Ann Rodriguez::
X-ABUID
CE0EC8A1-B9O3-40CA-8469-6AA4A0324CD5::ABPerson
EFTA_R1_00561246
EFTA02040132
Related Documents (6)
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DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01338175
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