Case File
efta-efta01480750DOJ Data Set 10CorrespondenceEFTA Document EFTA01480750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480750
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Third Degree Relatives
Benowitz.lott
•
Staten Island. NY 10312-3703
SSN:
DOB:
(Age 55)
Ithaca, NY 14850-1104
Falco. Charlene M M
•
Lake Ari
1
710
•
•
SSN:
•
DOB:
(Age 47)
Third Degree Relatives
Falco,
Delmar, MD 21875
•
SSN:
•
DOB:
(Age 55)
•
"Deceased
Shaffer, Brian Stev
Sayre, PA 18840-1443
3.
lndyke Bernard W
SSN:
DOB:
(Age 79)ADeceased
Second Degree Relatives
Benowitz G rdon
Boca Raton FL 33433-6309
•
•
•
SSN:
DOB:
(Age 78)
Third Degree Relatives
Benowitz. Gr B
Massapequa, NY 11758-2703
, NJ 08816-2879
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security fit Investigations.
7708474138
14
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002969
SDNY_GM_00272167
EFTA01480750
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1758-2703Phone
312-3703Phone
433-6309Phone
7708474138Phone
816-2879Phone
840-1443Phone
850-1104Forum 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.