Epstein Index›Documents›EFTA01480558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480558: Recording (DS10)

Financial RecordDate unavailableEFTA014805581 keyword hits
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This financial record contains property recording information for two properties associated with Epstein: one in Monsey, NY (Golar Drive) with a Citibank NA lender recording dated November 21, 2007, and another with Astoria FSLA with a recording dated September 18, 1995. The document includes assessor's parcel numbers and county/FIPS codes.

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🔑 Evidence Keywords
recordingCitibank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Source: A Lender Information Name: CITIBANK NA Legal Information Assessor's Parcel Number: 392689-056-005-0003-046-000-0000 Contract Date: 11/21/2007 **Recording**
Excerpt 2
GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: B Lender Information Name: ASTORIA FSLA Legal Information Contract Date: 09/18/1995 **Recording**

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Source: U.S. Department of Justice

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