Back to People & Entities
Transwriaacn Charge
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314509.pdf
1 mentionEFTA01314509
200509:10 AA R.PITCHER 0015138844)00O244 surcharge of 7.50k100N semen Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transwriaacn Charge Fuel Surcharge Discount Recipient Cnietophe Gao NI aviation 16.50 1.04 -2.64 Total Charge USD 14.00 Dropped off: Feb 16.2005 Payer: Shipp
EFTA01314167.pdf
1 mentionEFTA01314167
dEx Use 149253741)13023k Surcharge 01500% *this suraval Sender DAREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AYE R. 4 NEW YORK NY 100224843 US Transwriaacn Charge Discount Fuel Surcharge Residential Delivery ReCIPIenl FRANCIS WARD 521 WESTWOOD ROAD WEST PALM BEACH FL 33401 US 16.60 0.70 1.40 Total Tra
Sponsored
Connected Entities(5)
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions