EFTA01480858.pdf

Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 (212) 715-9100 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTCJ Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 (212)737-0400 Email: LEFCOURTI#064ILEFCOURTLAW.COM THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 11 Confidential Treatment Requested by JPM-SDNY-00003092 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272290 EFTA01480858