LSJE, LLC
DOJ EFTA Data Set 10 document EFTA01342052
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EFTA Document EFTA01342052
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: Emergency Contact Form Date: 04/10/18 Employee Name: l?ullson B. Donissaint Start Date: 04/10/18 Address: 6043 Frydenhoj, St Thomas. VI 00802 Date of Birth Phone. E-Mail: / Marital Status: License: mergency Allergies or Health Con.,:e;-r.l,.. Blood Type: Current Medication: Doctor's Name: Doctor's Name: In case of an Emergency, Please contact : Name Angel Lundy Relationship me Relationship Phone: Ph
LSJE, LLC
DOJ EFTA Data Set 10 document EFTA01304174
EFTA Document EFTA01304174
8 LU LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Emergency Contact Form Date: 04 10'18 Employee Name: El!son B. Donissaint Address: 6043 Frydenhoi, St Thomas. VI 00802 Phone• 340-244 454: / mergency Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Start Date: 04/10/18 Date of Birth: 04/06/1977 340-244-4541 E-Mail: [email protected] Marital Status: Married License: 1 B
EFTA Document EFTA01410709
Account Number: Statement Period: 06/01/2015 - 06/30/2015 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Valuation at a Glance Beginning Account Value Adjusted Previous Account Value Dividends, Interest and Other Income Net Other Activity Net Change in Portfolio Ending Account Value Accrued Interest Your Client Advisor: DANIEL SABBA Commission Amount: $0.00 Estimated Annual Income This Period $8,015,841.16 8,015,841.16 109,247.59 0.00 36,092.35 $8,
After Five Days Return To:
DOJ EFTA Data Set 10 document EFTA01271378
EFTA Document EFTA01285491
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid
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