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Transponatice Charge
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315529.pdf
1 mentionEFTA01315529
Service Area Code RM Stoned by 2.ORRO Bundle 0 000 Fotiax treematUto 0181t19364465ai92 Sender J EPSTEIN a GOING NEW YORK NY 100224809 US Transponatice Charge Raceme,' ZORRO RANCH STANLEY NM 87056 US 13.44 Total Transportation Charges uSD 13.44 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO R
EFTA01318817.pdf
1 mentionEFTA01318817
951 Sanwa Area Code AA Signed ef 12124112 Bundle D 000 FedEx IrcomelUto 30819914000373C0' 02 INC 457 MADISON AVE NEW YORK NY 100224809 US Transponatice Charge Fuel Surcharge Recelent 21.60 0.86 Total Transportation Charges CONFIDENTIAL USD$ 22.46 SDNY_GM_00348085 EFTA_00220777 EFTA01318823 Invo
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
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
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions