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LSJE, LLCLSJE, LLC
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efta-efta01304175Other

LSJE, LLC

DOJ EFTA Data Set 10 document EFTA01304175

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DOJ EFTA Data Set 10 document EFTA01304175

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: 06/14/18 Employee Name: Felito Joseph Address: ,)nurv- Pr'osition. mergency irc:c,:t— Allergies or Health Concerns: Blood Type: Current Medication: Doctor's Name: Doctor's Name: Marital Status: Single Phone: Phone: In case of an Emergency, Please contact : Name /Name Relationship Relationship Start Date: Date of Birth: Phone Phone This Information is for your safety and the safety of others M EFTA_00 192987 EFTA01304175

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FaxFax: 340-775-8108
Phone340-775-8100
Phone340-775-8108

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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,

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Deutsche Bank El 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 October I. 2016 to Oilober 31. 2016 Summary of Amount Balamx(s) Account Account Number Balance For personal assistance call: Steuart Oldfield 212454-2881 3 Enclosures Balance Elite Check"ara With Interest Beginning Balance at of October I. 2016 S2651 021.23 51.765.04126 Deposits and Other Cred

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