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Billie DIScount
Location
2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01312731.pdf
1 mentionEFTA01312731
ount Number: - Page: 34315 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNpments 3 Transportation Charges 141.95 Billie DIScount 4.24 Special Handling Charges 8.91 TOTAL USD S 145.92 Number of Shipments 3 Total Charges USD S 145.92 TOTAL SHIPMENTS 3 TOTAL CHARGES
EFTA01318666.pdf
1 mentionEFTA01318666
11442061.6 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number or Shipments 12 Transportation Charges 375.25 Billie DIScount -42.62 Special sanding Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHAR
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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
FE
Feder Envelope
PersonPerson referenced in documents
2 docs2 co-mentions