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K. SCHWAB
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317511.pdf
1 mentionEFTA01317511
US Weight 1.0 be. 0.5 kgs Oelvered Mel rt. 200209:10 TranSperlaton Charge Semi°, Fuel Surcharge Nee Code Al Resioartrai DerwerY Signed by K. SCHWAB Bundle ID 000 Total Transportation Charges Recipsni KARL-HEIN2 SCHWABE USD S 8.32 Payment Type Detail Subtotal USD $ 29.53 CONFIDENTIAL
EFTA00217521.pdf
1 mentionEFTA00217521
NY 100224843 US Transpoitalion Charge KARL-HEINZ SCHWABE 694 SeniCe Fuel Strcharge 0.03 Area Code Al Residential Delver./ 1.35 Signed by K. SCHWAB Bundle ID 000 Total Transportation Charges USD $ 8.32 Payment Type Detail Subtotal . _USD 8 29.53 EFTA00217524 Invoice Number: 4-165-23881
Sponsored
Connected Entities(11)
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
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
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions
KARL-HEINZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JR
JENNA ROBERTS
PersonName reference in documents
2 docs2 co-mentions