4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA01313589
ling Charges 2.39 TOTAL USD S 9831 Number of AirbIlls 4 Total Charges uSDS 98.31 Recipient Number of Neils Transportation Charges 10.50 Bea Discount -1.05 Special Handling Climes 1.59 TOTAL USD S 11.04 Number of AirbIlls 1 Total Charges USDS 11.04 TOTAL AIRBILLS 5 TOTAL CHARGES USD
EFTA01317824
002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber OI Al' Waybills 8 Transportation Charges 547.0 Bea Discount .15.44 Special Handling °urges 1128 TOTAL USD S 544.53 Number of Air Waybills 8 Total Charges USD S 544.53 Recipient Humber 01 AY Waybil
EFTA01318999
nt Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number or AIMIls 18 Transportation Charges 464.40 Bea Discount .51.04 Seeder Handling Gnat's's 36.53 TOTAL USD $ 449.89 Number of Aid>Ills 18 Total Charges USD 449.89 Recipient Number or AIMIlls Tra
EFTA01319286
g 06.2001 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Neils 6 Transportation Charges 150.75 Bea Discount .15.75 Special Handling *urges 2836 TOTAL USD S 159.35 Number of Airbilis 6 Total Charges USDS 159.35 Recipient Number of Abbills Trans

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sgned
PersonNER artifact: OCR misread of Signed
Dislance Based Prong.
OrganizationOrganization referenced in documents
Based Pricing.
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)