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NA - DFS
Organization
2
Total Mentions
2
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01693124.pdf
1 mentionEFTA01693124
PALM BCH FL 33412-2076, PALM BEACH COUNTY COB: AgaSex: Female WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder: WACHOVIA BANK, NA - DFS Lien Date: 12/08/2005 Address: PO BOX 5000, WINTEFtVILLE NC 28593 Vehicle: Description: Aluminum License Plate License Plate T : Car 8, Picitu
EFTA01712151.pdf
1 mentionEFTA01712151
UNTY Registrant( Name: DOB:age: 20 Sex: Female OL Address: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder. WACHOVIA BANK, NA - DFS Lien Date: 12/08/2005 Address: PO BOX 5000, WINTERVILLE NC 28590 Vehicle: Description: Aluminum / Silver 2004 Ford F150 - Pickup License Plate:
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Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
2 docs2 co-mentions
Broward County
LocationCounty in Florida, United States
2 docs2 co-mentions
Health Department
OrganizationGovernmental agency
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
MapQuest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions