📄 Extracted Text (137 words)
Confidential Due Diligence Report
18
4. Epstein, Jeffrey E Sex Offense Procuring A Person Under 06/30/200 Florida
Age Of 18 For Prostitution; 8
F.S. 796.03 (Principal)
5. Epstein, Jeffrey E Sex Offense Non-Nys Felony Sex 06/30/200 New York
Offense 8
Force Used: Detail ;;
Bankruptcy (0 active, 0 closed)
Judgment / Liens (1 active, 0 closed)
No. Type Status Amount Filing Date Filing Number Jurisdiction
Judgments Docket See Details $16,231.59 09/03/199 24571/92 New York
2
Creditor 1
Epstein Jeffrey E
457
New York, NY 10022-6843
457
New York, NY 10022-6843
Creditor 2
Abisaleh Naim
Creditor 3
Bash Deborah F
Creditor 4
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 56
Confidential Treatment Requested by JPM-SDNY-00003137
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272335
EFTA01480898
ℹ️ Document Details
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EFTA01480898
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document
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