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A.RODUZUES
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313009.pdf
1 mentionEFTA01313009
10022.6843 US Transparlaton Charge CECILIED JONGH FINANCIAL TRUST CO INC 6100 REATTOK QUARTER sung B3 SAINT THOMAS 00602 VI 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Dismal -1.21 Customs Total Transportation Charges USDS 41.97 Entry Oate Jul 21. 2004 Feet( Use OSB02JUSNG'_ Shipment
EFTA00216930.pdf
1 mentionEFTA00216930
FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weigh 2.3 Ds Delivered Jul 21. 2004 1520 Transportalion Charge 59.90 Signed by A.RODUZUES Fuel Surcharge 4.38 Oiscounl -1.80 Customs Enlry Dale Jul 20. 2004 FedEx Use X9600US01O' Total Transportation Charges USD $ 62.46 EFTA002
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions