EFTA00005899.pdf
319 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Investigative notes / background check
File Size:
319 KB
Summary
This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Unknown Subject | Subject of investigation |
Individual being background checked; details redacted
|
| Redacted Spouse | Spouse |
Listed as spouse of subject
|
| Redacted Sister | Sister |
Listed as sister of subject
|
Locations (2)
| Location | Context |
|---|---|
|
Current address listed for subject (Westchester County)
|
|
|
Previous residence listed (Queens)
|
Relationships (2)
Subject
→
Spousal
→
Spouse
Listed under 'SPOUSE'
Subject
→
Sibling
→
Sister
Listed under 'SISTER'
Full Extracted Text
Complete text extracted from the document (406 characters)
NO D/L - 50 STATE
NO NYS OR III OR NYPD
Cell #'s [REDACTED]
911 CALLS
CAB driver disputes 08/09
NO NYS OR III OR NYPD
Cell #'s [REDACTED]
911 CALLS
CAB driver disputes 08/09
SPOUSE: [REDACTED] -> SAME
SISTER: [REDACTED]
[REDACTED]
ASTORIA NY 11102
SISTER: [REDACTED]
[REDACTED]
ASTORIA NY 11102
Bronxville
[REDACTED]
SSN [REDACTED]
ADDRESS: [REDACTED]
BRONXVILLE NY 10708
(Westchester Cty)
HAS Lived IN ASTORIA QNS
[REDACTED]
SSN [REDACTED]
ADDRESS: [REDACTED]
BRONXVILLE NY 10708
(Westchester Cty)
HAS Lived IN ASTORIA QNS
[Pages 2-11 are completely redacted/blacked out with only footer codes EFTA00005900 through EFTA00005909 visible]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document