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Holding Agency
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00130149.pdf
1 mentionEFTA00130149_sub_004 - EFTA00130149_400
ION Other DOB: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: THOMAS, MICHAEL A 9999999P UNKNOWN 0101656 RELEASED 05/18/2001 TRUE 05/19/2001 Jefferson County Sheriffs Office Jefferson County Sheriffs
EFTA00101560.pdf
1 mentionEFTA00101560_sub_001 - EFTA00101560_100
ATION Address: BOOKING INFORMATION Status: Arrest Date & Time: Released from Supervision: Released Date & Time: Arrest Agency: Arrest State: Holding Agency: EPSTEIN, JEFFREY Male 6'00" Grey nohit UNKNOWN 0338617 Single RELEASED 07/23/2006 TRUE 07/24/2006 Palm Beach Co Sheriffs Office Palm
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Connected Entities(9)
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
TransUnion
OrganizationAmerican consumer credit reporting agency
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Equifax
OrganizationConsumer credit reporting agency
2 docs2 co-mentions
TALLAHASSEE
LocationCity in Florida
2 docs2 co-mentions
AU
Authorizer
PersonNER artifact: Banking term misidentified as person name
2 docs2 co-mentions
FO
Footer
PersonSurname or name fragment in documents
2 docs2 co-mentions
Docket Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Filing County
LocationLocation referenced in documents
2 docs2 co-mentions