Case File
efta-01480655DOJ Data Set 10OtherEFTA01480655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480655
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Maxwell, Ghislaine Noelle
3.
Essex County
(Residential)
Current
8/2003-8/2013
(Current Residence)
Possible Household Members
Benowitz, Danielle N
Indyke, Bernard W
Indyke, Sharon E
Saipher, Michelle F
Name Associated with Address
Redmond, Pye Ilene
Redmond, Ilene F
Redmond, Matthew P
Pye, Thomas F
Becker, Brian K
Neighborhood Profile
Average Age: 39
Median Household Income: $182,847
Median Home Value: $684,590
Average Years of Education: 16
4.
Current
9/2004-6/2009
(Current Residence)
le (Most Recent
Listing)
®(Residential)
5.
Current
10/2003-2/2004
(Current Residence)
Possible Household Members
Saipher, Michelle F
Neighborhood Profile
Average Age: 39
Median Household Income: $182,847
Median Home Value: $684,590
Average Years of Education: 16
6.
Prior
6/1994-8/2013
Neighborhood Profile
Average Age: 51
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
7864595138
8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002864
SDNY_GM_00272062
EFTA01480655
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Phone
7864595138Forum Discussions
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