Case File
efta-01480896DOJ Data Set 10OtherEFTA01480896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Document Type: Deed
Type of Address: Miscellaneous
Mortgage Info 1
Recording Date: 09/20/1990
Contract Date: 09/20/1990
Transaction Type: Resale
9.
Livestock
Santa Fe, NM 87501
Santa Fe CountySource. A
Prior
NN1
Owner Info
Epstien, Jeffery
Epstien, Jeffery
49 Zorro Ranch Rd
Stanley, NM 87056-9743
49 Zorro Ranch Rd
Stanley, NM 87056-9743
Legal Info
Parcel Number:
Assessment Year: 2006
Document Type: Assessor
Assessed Value: $7,577.00
Total Market Value: $22,733.00
Type of Address: Livestock
10.
Prior
NY
Owner Info
Epstein, Jeffrey E
Johnson, Elizabeth Ross
Legal Info
Parcel Number:
Assessment Year: 2000
Document Type: Assessor
Assessed Value: $42,000.00
Type of Address: Residential Acreage
Personal Property (0 current, 2 prior)
N
o.
Type
Status
Year/Make
Model
VIN
Jurisdi
ction
1. Watercraft Prior
2002 YAMAHA
YAMA1588F202
FL
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
54
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003135
SDNY_GM_00272333
EFTA01480896
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