Skip to main content
Skip to content
Case File
sd-10-EFTA01480889Dept. of JusticeOther

EFTA Document EFTA01480889

Confidential Due Diligence Report Owner Info Beller, Harry I PERSONAL PARTICULARS Person Summa Name Beller, Harry I LexID Address SSN County DOB Phone Email LicensesNoter -1 licenses Other Licenses - 1 licenses No. Type Status Issued/Expired Location 1. Voter Active Registration: 08/15/1996 Last Voted: 11/06/2012 Party: Democrat NY Real Property (2 current, 3 prior) No. I Address Status Purchase Price Sale Price State Current NY Legal Info Parcel Number: 392

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480889
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Confidential Due Diligence Report Owner Info Beller, Harry I PERSONAL PARTICULARS Person Summa Name Beller, Harry I LexID Address SSN County DOB Phone Email LicensesNoter -1 licenses Other Licenses - 1 licenses No. Type Status Issued/Expired Location 1. Voter Active Registration: 08/15/1996 Last Voted: 11/06/2012 Party: Democrat NY Real Property (2 current, 3 prior) No. I Address Status Purchase Price Sale Price State Current NY Legal Info Parcel Number: 392

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 Owner Info Beller, Harry I PERSONAL PARTICULARS Person Summa Name Beller, Harry I LexID Address SSN County DOB Phone Email LicensesNoter -1 licenses Other Licenses - 1 licenses No. Type Status Issued/Expired Location 1. Voter Active Registration: 08/15/1996 Last Voted: 11/06/2012 Party: Democrat NY Real Property (2 current, 3 prior) No. I Address Status Purchase Price Sale Price State Current NY Legal Info Parcel Number: 392689 56.05-3-46 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Single Family Residential Mortgage Info 1 Loan Amount: $150,000.00 Lender Name: CITIBANK Loan Type: Credit Line (Revolving) Recording Date: 02/07/2002 Contract Date: 02/07/2002 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 46 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003127 SDNY_GM_00272325 EFTA01480889

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICCITIBANK

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.