2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00101560_sub_001 - EFTA00101560_100
JEFFREY 112/06/18 05:39 PM I Reference: NI NEW YORK, NY 10022 Debtor Country: Debtor Business DUNS: Secured Party Name: Secured Party Address: Secured Party Country: Secured Party Business DUNS: Debtor FEIN: Debtor CITIBANK. C/O ST. & WAYNE, LLC Secured Party Foreign City: ORIGINAL FILE NUMBER: Original
EFTA01654681_sub_002 - EFTA01654681_146
Party Address: Debtor Headquarter's DUNS: JPMORGAN CHASE BANK, N.A. P.O.BOX 2558 1111 FANNIN Secured Party Foreign City: HOUSTON, TX 77252.2558 Secured Party Country: Secured Party FEIN: Secured Party Business Secured Party Headquarter's DUNS: DUNS: ORIGINAL FILE NUMBER: Original Filing Number. Full Origin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Subjudgments
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Criminal Records
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Docket Records
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Real Property & Deed Transfers
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Market Identifier Records
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State Tax/Federal
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STATE/UCC
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Secured Party FEIN
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