The document lists various source documents and databases related to deed transfers, federal employer identification numbers, gun registrations, secretary of state records, tax assessor records, judgment and lien filings, and person locator services. It also mentions confidential treatment requested by JPMorgan Chase.
documents/vol00010-efta01481080-pdf.pdf
{"key_people":["Arnold Scott J.","Halstead Darrell","Johnson Elizabeth Ross","Milroy Amanda Jane","Schantz Joffrey A"],"document_type":"other","key_locations":["Palm Beach County","New York City"],"key_organizations":["TENZER GREENRI ATT FALLON & KAPLAN","VITRIFIX OF NORTH AMERICA INC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00003341","SDNY_GM_00272539","EFTA01481080"]}