Confidential Due Diligence Report
Person Summary
Address County Phone
Epstein, Jeffery E
(Phone number and zip
code combination is
invalid)
SSN DOB Email
000752546965
Licenses/Voter - 3 licenses
Other Licenses - 3 licenses
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 FL.
Expired: 03/29/2005
Real Property (7 current, 3 prior)
No. Address Status Purchase Sale Price State
Price
1. Current $125,000.00
Source: A
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 JPM-SDNY-00003131
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272329
EFTA01480892