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EFTA Document EFTA01480891EFTA Document EFTA01480893
Case File
sd-10-EFTA01480892Dept. of JusticeOther

EFTA Document EFTA01480892

Confidential Due Diligence Report Person Summary Licenses/Voter - 3 licenses Other Licenses - 3 licenses Address Epstein, Jeffery E County SSN DOB 000752546965 Phone (Phone number and zip code combination is invalid) Email No. Type Status Issued/Expired Location 1. Other -Sports Licensed: 2000 GA 2. Other - Weapons Expired: 03/29/2010 FL 3. Other - Weapons Issued: 04/18/2000 Expired: 03/29/2005 FL. Real Property (7 current, 3 prior) No. Address Status Purchas

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Dept. of Justice
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sd-10-EFTA01480892
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Confidential Due Diligence Report Person Summary Licenses/Voter - 3 licenses Other Licenses - 3 licenses Address Epstein, Jeffery E County SSN DOB 000752546965 Phone (Phone number and zip code combination is invalid) Email No. Type Status Issued/Expired Location 1. Other -Sports Licensed: 2000 GA 2. Other - Weapons Expired: 03/29/2010 FL 3. Other - Weapons Issued: 04/18/2000 Expired: 03/29/2005 FL. Real Property (7 current, 3 prior) No. Address Status Purchas

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Confidential Due Diligence Report Person Summary Licenses/Voter - 3 licenses Other Licenses - 3 licenses Address Epstein, Jeffery E County SSN DOB 000752546965 Phone (Phone number and zip code combination is invalid) Email No. Type Status Issued/Expired Location 1. Other -Sports Licensed: 2000 GA 2. Other - Weapons Expired: 03/29/2010 FL 3. Other - Weapons Issued: 04/18/2000 Expired: 03/29/2005 FL. Real Property (7 current, 3 prior) No. Address Status Purchase Price Sale Price State 1. Source: A Current $125,000.00 Owner Info Epstein, Jeffrey E Legal Info Parcel Number: Assessment Year: 2000 Sale Price: $125,000.00 Recording Date: 02/09/1981 Document Type: Assessor Assessed Value: $56,700.00 Type of Address: Rural Homesite Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 50 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003131 SDNY_GM_00272329 EFTA01480892

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