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EFTA01480890

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01480890.pdf description PDF text_fields 166 words · 1.4k chars
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Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995 2. Owner Info Beller, Harry I Current NY Legal Info Parcel Number: 392689-056-005-0003-046-000-0000 Assessment Year: 2011 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Sfr Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 2 Loan Amount: $150,000.00 Description: Mortgage Modification Agreement Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 3 Loan Amount: $150,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 02/07/2002 Contract Date: 12/17/2001 Transaction Type: Refinance Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003128 SDNY_GM_00272326 EFTA01480890