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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00795013: MTG, JP Morgan and Pilot (DS9)

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This document contains property and background information on an individual named Carluz N Toylo, including a property at 36 E 75th Street, New York, NY with a $148,000 mortgage held by JP Morgan Chase Bank as of June 24, 2004. The document includes driver's license information (issued 01/11/2012, DOB 09/04/1962) and references to the individual's pilot status and professional background.

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PersonKeyword
Excerpt 1
Value: $136,490 Bedrooms: 3 Baths: 2 Most Current Ownership Information - 06/24/2004 Owner: CARLUZ N TOYLO Mortgage Owner: ARLINE M CAPINPIN Lender: **JP**
Excerpt 2
**MORGAN** CHASE BKMortgage Amount: $148,000 Mailing Address: 36 E 75TH ST, NEW YORK, NY 10021-2737 (NEW Mortgage Loan Type: Conventional YORK COUNTY) Mortgage
Excerpt 3
2017) None Found FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) US Corporate Affiliations (None Found) **Pilot**

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