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Case File
efta-01381970DOJ Data Set 10Other

EFTA01381970

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381970
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O• 0 zz m 5 5 m m zz —I r• > r- -D -4 -4 0 m 0 C) CD IA 0 z 0 cp 0 0 c z 00 N., 0 Co 1.0 —4 OD D.) Co Page I No. Full Name Address/Phone SSN 15. EPSTEIN, JEFFREY I IRA 140 N PUTT CORNERS RD EPSTEIN, JEFFREY I NEVVPALTZ, NY 12561.3421 EPSTEIN, JEFFREY T ULSTER COUNTY EPS11EN, JEFFREY I (122003-Current) IRA. EPSTEIN JEFFREY 845-255-2744 (Gender Male) liARRISON RICK (006: 05'1941) (Currenl Lasting Name) 72) ABR Research Profile modified 6,18..2007 140 NORUTTS CORNER RD NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008Cummll PO BOX 4144 NEW 1MNDSOR, NY 12563-0144 ORANGE COUNTY (01/1989-n2013) 845-695-5384 ?Phone may Do disconnected -?Phono di ZIP code conflicI YPhone & Address may conflict 845-562-3275 Phone may be disconnected 51 RCCKWO00 GARDESN CT MIDOLETCANN, NY 10941 ORANGE COUNTY (cutrzooemorzoos) 170 N PUTT CORNERS RD NEW PALTZ. NY 12561.3407 ULSTER COUNTY (012008-03/200I3) 140 PUTTS COR NEW PALTZ, NY 12561 ULSTER COUNTY Fur internal me onl). (NY:1957.1959) LexID(am):000752226568 Last EFTA01381970

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2226568
Phone561.3407
Phone561.3421
Phone563-0144
Phone845-255-2744
Phone845-562-3275
Phone845-695-5384

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