EFTA01480892.pdf

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