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W.DOULMI
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00217632.pdf
1 mentionEFTA00217632
Y J EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Service Discount -3.58 Area Code Al Fuel Surcharge 0.80 Signed by W.DOULMI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.97 Picked up: Jun 19.2002 Payor: Shipper Reference: NO REFERENC
EFTA00219304.pdf
1 mentionEFTA00219304
harge 457 MADISON AVE NEW YORK NY 10022 US 18.90 Service Declared Value Charge 0.00 Area Cede Al Fuel Swcharge 0.76 Signed by Dec. Value W.DOULMI USD 50.00 Total Charge USD $ 19.66 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 19.66 EFTA00219307
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
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
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions