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SAFESCAN Services Information
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01693301.pdf
1 mentionEFTA01693301
tice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ant, verified prior to any use. SAFESCAN Services Information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or
EFTA01693698.pdf
1 mentionEFTA01693698
urposes only and must be Independently verified prior to any use. SAFESCAN services information may or may not apply to the subject of thls report. SAFESCAN Services Information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. Page 2 o
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
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
West Palm
LocationCity in Palm Beach County, Florida
2 docs2 co-mentions
MapQuest
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BROWARD COUNTY
LocationCounty in southeastern Florida
2 docs2 co-mentions
NASSAU COUNTY
LocationCounty in Nassau, New York
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
ORANGE COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
EQUIFAX INC.
OrganizationCredit reporting agency
2 docs2 co-mentions
Possible Property Owners of Subject's Addresses
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consumer Bureau 3
OrganizationOrganization referenced in documents
2 docs2 co-mentions