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Case File
efta-01481002DOJ Data Set 10Other

EFTA01481002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481002
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein, Jeffrey E Address Variation(s): " • * ORIGINAL • • • 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-4730 " " * POSTAL STANDARD " " " 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State: FL County/FIPS: Palm Beach DL Number: Issue Date: 01/03/1996 Expiration Date: 01/20/2002 License Type: O - REGULAR OPERATOR LICENSE Date of Birth Gender: Male Height (Ft-In): 6.00 Source Document(s) Social Security Number(s): Motor Vehicle Registration(s): State: FL County/FIPS: Palm Beach Previous State: FL Previous Plate Number: VIN: Model Year: 01/1999 33 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003248 SDNY_GM_00272446 EFTA01481002

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Phone480-4730

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