LSJE, LLC [EFTA00003053]
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel 03/19/18 Employee Name: GaSJ Leatham Address: Phone: Title / Position: Landscapi"g Emergency Contact Form Start Date: Date of Birth: E-Mail: Marital Status: Single License: 4Thergency Informatioi, Allergies or Health Concerns: Bl...
Summary
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel 03/19/18 Employee Name: GaSJ Leatham Address: Phone: Title / Position: Landscapi"g Emergency Contact Form Start Date: Date of Birth: E-Mail: Marital Status: Single License: 4Thergency Informatioi, Allergies or Health Concerns: Bl...
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DOJ EFTA Data Set 10 document EFTA01271378
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,
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
S-01300
DOJ EFTA Data Set 10 document EFTA01269763
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01306546
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