Case File
efta-efta00300180DOJ Data Set 9OtherFormatted Name
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00300180
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Formatted Name
Financial Trust Company Epstein Jeffrey
Name
Financial Jeffrey (Trust Company Epstein)
Cecile de Jongh-Manager
Cecile Home:
Cecile Cell:
Leon Casey, Sr.-Securit
Leon Ho
•
Leon Cell:
Leon Suburban (old):
Leon Suburban (new
Jeanne Brennan-Accountant
Jeanne Home:
Jeanne Cell:
Ann Rodri uez-Rece tionist
Ann Home
Ann Cell:
Daphne Wallace-Assistant
Daphne Home:
Daphne Cel
Jermaine Ruan-Computers
Jermaine Home:
Jermaine Cell
Jermaine Antigua:
EFTA00300180
Una Pascal-Bookeeper
Una Home:
Una Cell:
Loretta Morrell-Housekeeping/Messenger
Loretta Hom
Loretta Cell:
Ann Rodriguez:
Organization
Financial Trust Company
Telephone Number • Work, Pref
Telephone Number • Home
eon-old Suburban
Telephone Number • Home
ermaine (h)
Telephone Number • Cell
Daphne (h)
Telephone Number • Work, Fax
(f)
Telephone Number • Pager
(h)
VCard Version
3.0
X-ABUID
CE0EC8A1-B9D3-40CA-8469-6AA4A0324CD5:ABPerson
item1
Address • Work, Pref
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI 00802
Country Code
us
EFTA00300181
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