📄 Extracted Text (106 words)
Confidential Due Diligence Report
PERSONAL PARTICULARS
Person Summa
Address Summary (5 current, 10 prior
No. IRM
,I INMi refa ri rii
1.
Neighborhood Profile
Average Age: 55
Median Household Income: $162,324
Median Home Value: $743,519
Average Years of Education: 15
2. Current 11/2008-8/2013
(Current Residence)
Name Associated with Address
Maxwell, Ghislaine Noelle
3. Current 8/2003-7/2013
(Current Residence)
Possible Household Members
Benowitz, Danielle N
Indyke, Bernard W
Ind ke, Sharon E
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security SL Investigations.
7708474138 4
Confidential Treatment Requested by JPM-SDNY-00002959
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272157
EFTA01480743
ℹ️ Document Details
SHA-256
b6bc882f0b041a55357284b89d7a9cdcb3a14efd069828f94daae57ccd3ea44f
Bates Number
EFTA01480743
Dataset
DataSet-10
Document Type
document
Pages
1
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