Back to People & Entities
Comeslc
Location
9
Total Mentions
8
Documents
40
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA01318067.pdf
2 mentionsEFTA01318067
id Funds COO. RcoailDcer.x814 *39 Cash CCO. %pat Dome= 410 AubliCO. COO. Roped. Dorm* 411 AubliCO. COO. CdRa.Domosle 612 Auk•PCO. MOD. Pryped.Comeslc 413 AnaPCO. MOD. Dated. Ckmytac 414 Au1"0. PRO. Peeped. Clemeax 41$ AuPPCO. Gowned Tint COD, Pea Dom 416 AuloPCO. Cosh COD. Prepod. D.:rear
Jan 20.2003 Account Number: Page: 7 04 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 91$ MaaP00. PTO:od. Dretec Ole COD. Pryped.Comeslc Oil €000. 0e81:04. Droste 018 Fee. Ø. PAP, Ara,. Dome's 019 Pro94.1. Dames14 OED AuloPCO. Ceiba. Domm1c 021 Col« Domestic COO COD. Cotta
EFTA01313536.pdf
1 mentionEFTA01313536
24. 2002 Account Number: Page: 130e 13 FedEx Ground Reference Chan SERVICE CODES FedE,c Ground 01$ AidoP00. PrIlmd.Doemeoc 016 COD. Prepod.Comeslc 017 ECCO. 677177d. Orate. 018 Fe£. Ground. PRP, Arild. Ormel< 019 Propod. CReleosiR 020 AuloPCO. Calm. DommIc 021 CM« Do.roszle 1330 COD.
EFTA01313453.pdf
1 mentionEFTA01313453
May 06.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AdoOCO. Ftslmq. Onac 016 COD. Propod.Comeslc Oil ECCO. ARaid Orremc 018 Fe£. Ground. PAP, Atom,. Done's< DI' Fromm. Domosm 020 AmoPCO. Coma. Dommic 021 Gogoes[ Do•rodlc O3D COD. Woo
Sponsored
EFTA01313516.pdf
1 mentionEFTA01313516
un 10.2002 Account Number Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 PPRPCO. PRIP1d. OpPetoe 016 COD. Preps0. Comeslc Oil ECCO. Raaq OoPetac 018 Fd£. ~O. PAP, Arid. Dornmic 019 Proptd. DpnesiP AuloPCO. Calm. Doenc014 021 Cohaa, Do•roalc COO COD. Ca6a. Dor
EFTA01313930.pdf
1 mentionEFTA01313930
Account Number: 1144.2081.6 Page: t3 of I3 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AusePOO. Newf. Onion 016 COD. Prems0. Comeslc Oil cc@. P111530. Oreein 016 Foe Greoncl. PAP, Atom/ Domenic 019 Proptd. Moos,/ 020 AuloP013. Calm/ Dommic 021 Coma[ Damostle OM COD. Ca
EFTA01317875.pdf
1 mentionEFTA01317875
Kinds COO. Repen OcemOc *39 Gaan COC. Prep.U1 Domme 410 .48KPCO. CCO. Repen Dcatrogle 411 Mil °0O. CCO. Ctlan.0ommlc 412 Aut000. LOOD. Prepsd.Comeslc 413 AnaPCO. LOOD Ooien. Dretac 414 Au1:000. PRO. Prolad. Dretc 41$ Au1a9CO. Doorreed runfaCOD Ppd. Dom 416 AuloPCO. Con 000. Primo]. Domen 4
Sponsored
EFTA01317889.pdf
1 mentionEFTA01317889
unl Number: 1 144.2081.6 Page: 1101 11 FedEx Ground Reference Chart SERVICE CODES FedE,c Ground 015 AutaPCO. ProNst Orretac 016 COD. Pentad. Comeslc Oil teat Palma Oretec 016 Fel& Ground. PAP, Privaxl. °omen< 019 Proved. Damosit 020 AMOCO. Cabot DommIc 021 Corea. DaTosac COO COD. Cal4
EFTA01317716.pdf
1 mentionEFTA01317716
ans Dornal4: 415 $111134d Pans AtaoPOD. Damask 419 13113rd Parts 000. Daii.Wic 420 843rd Pa*. %errand Ara COO. Don. 421 8413rd Pan/. Caa COO. Comeslc 422 841 Reopen'. Dames* 423 ail Roopioni.PaloPOD. Ciceres1c 424 84lbOpionl, COD. DomosIc 425 SURoopioni.Cluaranlood Funds COO. Data 426 84
Sponsored
Connected Entities(20 of 40)
NEW YORK NY
LocationState of the United States of America
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Kaska
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
4 docs4 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
3 docs3 co-mentions
Douala
LocationCity in Cameroon
3 docs3 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Transco
OrganizationShipping or transport company
3 docs3 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
3 docs3 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
3 docs3 co-mentions
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
3 docs3 co-mentions
CC
Ccnea
PersonSurname or name fragment in documents
3 docs3 co-mentions
MM
Mau Mum
PersonPerson referenced in documents
2 docs2 co-mentions
DO
Dorrouic
PersonName reference in documents
2 docs2 co-mentions