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Transconahcn Charge
Organization
3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313564.pdf
1 mentionEFTA01313564
s °divided Jul 01.2012 1056 Sanwa Area Code AA Signed by C.SNYDER Duna 10 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconahcn Charge Discount Fuel Surcharge PEG UGLAND N. A. PROPERTY 6.525 WEST CAMPUS OVAL NEW ALBANY OH 48354 US 13.50 -2.16 0.28 Total Transportation Charg
EFTA01318747.pdf
1 mentionEFTA01318747
Reran 2 457 MADISCN AVE 2055 RATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234-3523 US Weigh' 0 Delivered Jul 28.203010:10 Transconahcn Charge 10.71 Stm1Ce Fuel Surcharge 0.43 Area Code M Signed By JAMANN Total Transportation Charges USD S 11.14 Bundle II3 000 Fedex ItourolUto
EFTA01319798.pdf
1 mentionEFTA01319798
EPSTEIN BCOS LIMITED Zone ABBOTT BUILDING JRSEIS Packages 1 NEW YORK NY 10022 US TORTClABVI VG Weight 0.11Ds Delivered Jan 28. 2005 1721 Transconahcn Charge 31.50 Sgned by D.BARZEY Fuel SurCherT/e 2.75 Discount 4.96 Customs Entry Dale Jan 28,2005 FedEx Use X0742AJS01055 Total Transportation C
Sponsored
Connected Entities(9)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions