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Fed& Rome
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00217465.pdf
1 mentionEFTA00217465
sh CO.D. Charge Cash eon. '$ Conoty Gnaw Cash C.O.D. EXIti odionmeo Charge Focal of Denney Advantage Charge FodE. Homo [Plumy Forced Apporerent Fed& Rome Delver Surcharge Ow el Smite Area Fe/UE.144mo Delvery Surcharge • 1422100U. heatalial FodE. Homo Delvmy Surcharge • Over 70 Pounds FedE. Home Detw
EFTA00218140.pdf
1 mentionEFTA00218140
al Cash CO.D. Charge Cash eon. I$ Censty Own Cash C.O.D. EXIM Donne. outgo Prpole/Delintry Advantage Charge FOE. HMO Calvary Forced Appoferant Fed& Rome Delvoy Surcharge Ow or knice Area FOE. Horne Delvery Surcharge • Hazardous Material FOE. Homo Delvmy Surcharge • Over 70 Pounds Fed& Home Palmy Su
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Alaska
LocationState of the United States of America
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
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
DC
Dom Conan
PersonPerson referenced in documents
2 docs2 co-mentions
Homo Delvmy Surcharge •
OrganizationOrganization referenced in documents
2 docs2 co-mentions