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Case File
efta-02040130DOJ Data Set 10Other

EFTA02040130

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040130
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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 Country: 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

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