arrow_back Search

EFTA01480903

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01480903.pdf description PDF text_fields 133 words · 1.0k chars
open_in_new View original source

Confidential Due Diligence Report No. Type Status Filing Date Case Number Jurisdiction 1 Chapter 7 Closed 10/11/2005 0535870 Maryland - Greenbelt Petitioner 1 Banasiak, Janusz y : inaiwouai - inaiviou Bankruptcy Information Filing Status: Voluntary Filing Type: Individual Comment: Single Debtor Attorney 1 A toff Peters LLC Attorney 2 A toff Adam S Trustee 1 Status Information Status: Discharged Date: 01/09/2006 Judgment I Liens (0 active, 0 closed) Business Connections - 1 records found No. Name Address Title 1. IT'S A BAGEL Owner Possible Employers - 2 records found. No. 1. Name IT'S A BAGEL Address Phone Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 61 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003142 SDNY_GM_00272340 EFTA01480903