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Transconakce Charge
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313135.pdf
1 mentionEFTA01313135
JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel AVENUE 6100 RED HOCK, QUARTERS W2 4TH FLOOR ST. THOMAS 00602 VI NEWYORK NY 10022 US Transconakce Charge Drsoour4 Fuel Surcharge 36.00 1.40 Total Transportation Charges USD 36.32 Picked up: Oct 24, 2001 Payer: Shipper Reference: NO REFERENCE IN
EFTA01318976.pdf
1 mentionEFTA01318976
LESSI Package TYPO Customer Fedi-Ming 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6809 US Places Weight 10.0 M. 4.5 kgs Transconakce Charge 41.82 delivered Jan 06. 2001 12:13 Fuel Surcharge 1.66 SernCe Saturday Delnrery 10.00 Area Code AA &red by JALESSI Total Charge USD S
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions