5
Total Mentions
4
Documents
20
Connected Entities
Location referenced in documents
EFTA01298970
t 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS SOUTHERN FINANCIAL LLC ALTAMONTE SPRINGS, FL None Listed Name Variations/DBAs # Name Variations 1. SOUTHERN FINANCIAL LLC Phone Summary -1 records found # Telephone Number 1 (407)
Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records found # Name 1. H
EFTA01297798
se, 01/07/2011, SOUTHERN FINANCIAL LLC dunb brac Worldbase street January 7, 2011 SOUTHERN FINANCIAL LLC 430 DOUGLAS AVE (registered address) ALTAMONTE SPRINGS, FL 327142506 USA COUNTY: SEMINOLE REGION: NORTH AMERICA TELEPHONE: COMMUNICATIONS COUNTRY CODE: 0001 CABLE TELEX: NNYNNNP COMPANY IDENTIFI
EFTA00261054
GS, FL 32701 Records - County of: SEMINOLE $105,000 $65,000 11/15/2001 MORTGAGE DEED RE-SALE COUNTRYWIDE HM LNS INC SUNBELT TITLE (AGENCY) ALTAMONTE SPRINGS, FL 32701 ALTAMONTE SPRINGS, FL 32701 Records - County of: SEMINOLE $30,000 05/18/2000 MORTGAGE DEED AMERUS HM EQUITY SIGNATURE TITLE ALTAMON
EFTA01696201
58,515 Contract Date: Document Type: Lender: Title Co.: Situs Address: TH,FL33460 Seller(s): Seller Address: “16 Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $84,300 Loan Amount: $58,515 Contract Date:
BROWARD
LocationCounty in southeastern Florida
SEMINOLE
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

North America
LocationContinent

NEW YORK NY
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Dun & Bradstreet
OrganizationOrganization referenced in documents
D HARRIS
OrganizationOrganization referenced in documents
ALLEGHENY
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Florida Department of Education
OrganizationState agency overseeing public education in Florida
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)