6
Total Mentions
6
Documents
41
Connected Entities
Organization referenced in documents
EFTA00067290
unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th
EFTA00209975
unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th
EFTA00257091
. DEPOSIT TO BANK* 0631, 113222 CHIC ACCT* Total Deductions This Poriod $512.48 *VOID*30(**4**90Ipi*** 1 8E r.- c sr — s! Pia A Net Pay This Poriod $1,602.91 QSi . VOUCHER ONLY - NOON-NEGOTIABLE ..... ,_.... .,.. _ EFTA00257114 1 N, EFTA00257115 F•±_• .1 Hun 18E 13 008 18E 'JEFFREY
EFTA01659776
unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th
EFTA00134151_sub_002 - EFTA00134151_200
82.41 2.87985 ATM & Dani Card WAN lenwnle • 1.792 70 Elochonc Withdrawals • 1.853 25 Ending Balance $11631 Ann unl Porocniago Vold Enmod This Poriod 000% Chaso Promior Plus Ch.:cling February 0.2019 Account Numeric CUSTOMER SERVICE INFORMATION Wec ste Chase.com Service Censer 1400-936-993
EFTA00185541_sub_001 - EFTA00185541_100
- Dectembet 22.2006 Ta y Colonial Bank appredetae your business. Thank you for being our Customer. Novara: liatuice 53,93082 Interest Paid This Poriod 31.02 Total Credil(s) + 10,000.00 Yost-To-Gale Intoresi Paid 3 13.50 Total Debil(s) - 2810.00 Amami PorcantNge Yield Fanned 0.15 % Srco Ch

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
manufacturer'sserial
OrganizationOrganization referenced in documents
the Department of Cr-
OrganizationOrganization referenced in documents
Prorhptly
OrganizationOrganization referenced in documents
Identification
OrganizationOrganization referenced in documents
the Department of Law Enforcement
OrganizationOrganization referenced in documents
the sosuel offender's
OrganizationOrganization referenced in documents
the Department of therway Safety
OrganizationOrganization referenced in documents
ICKUM
OrganizationOrganization referenced in documents
Invoived
OrganizationOrganization referenced in documents

Legislature
OrganizationState legislature
Amami
PersonNER artifact - OCR error or non-person text
the Armed Forces of the United Stews
OrganizationOrganization referenced in documents
Ccrrectiora
OrganizationOrganization referenced in documents
Werffike
OrganizationOrganization referenced in documents
Adam Walsh Child Protection
PersonPerson referenced in documents
Community Control 1
OrganizationProbation or community supervision term
the Palm Beach County Detention Facility
LocationCourt in Palm Beach County, Florida
Soctior
LocationLocation referenced in documents
Intensive
PersonSurname reference in documents