Case File
efta-01379171DOJ Data Set 10OtherEFTA01379171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379171
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Dc
C)
No. Full Name
Address/Phone
SSN
QUEENS COUNTY
/04.14.13)
TAVRCFF MATTHEW OR
(Curren) Leafing Name)
SUFFOLK COUNTY
07)2005-02/2013)
TAVRCFF MATTHEW DR
(Current Listing None)
QUEENS COUNTY
(09/1999-0V2013)
NEW YORK COUNTY
(07)2012-07/2012)
+Tax Relum Preparation Service
iNenspaper facility
(05/2003-05/2003)
KINGS COUNTY
(1011992-01/2002)
NASSAU COUNTY
(0611996-08/2000)
NASSAU COUNTY
EPSTEIN IRA
(Current Listing Name)
2.
EPSTEIN. JEFFREY MARK
EPSTEIN. JEFFREY M
(NJ.1964-196.5)
EPSTEIN MD. JEFFREY M
SUFFOLK COUNTY
EPSTEIN, JEFFREY
1C1/199-Currenl
lexiD(sm)■
EPSTEIN, JEFFRET
EPSTEIN. J
(Gender: Male)
!Phone may be disconnected
(DOB: 04/1951)
(Age: 02)
ABR Research Profile
modified 6:1R2007
:Area code may change
SUFFOLK COUNTY
(06)2000-Currerd)
For internal the onl>
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EFTA01379171
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