Epstein Index›Documents›EFTA00809216
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00809216: Brennan, Frank Lucas and Lucas (DS9)

Financial RecordDate unavailableEFTA008092162 keyword hits
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Document listing employees who received tuition reimbursement, employee training, and professional training, including names: Jeanne Brennan, Cecile de Jongh, Lucas, Pascal, Una, and Pascal. The document appears to be a human resources or payroll record.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Name of employee(s) who received tuition reimbursement, employee training, and professional training: Jeanne Brennan Cecile de Jongh **Lucas** Pascal Una Pascal
Excerpt 2
Name of employee(s) given time off to participate in and represent the **Virgin** Islands at athletic and sporting events: No employee of STC requested or
Excerpt 3
Bess: This is in response to your letter of August 20, 2018 requesting information from **Southern** **Trust** Company, Inc.'

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