Skip to main content
Skip to content
Case File
efta-01481043DOJ Data Set 10Other

EFTA01481043

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481043
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property Property Address: 18 KENT CLARK ROAD State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: Source Documents) ASSOCIATED ENTITIES Indyke, Michelle $ 301 E 66th St New York, NY 10021-6205 Source Document(s) All original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Locator (Eastern Region 2) 1 Source Document(s) Load Date: 06/26/2005 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003299 SDNY_GM_00272497 EFTA01481043

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.