Back to People & Entities
Boa Discount
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01319372.pdf
1 mentionEFTA01319372
chairs 21.13 TOTAL USD S 224.69 Number of AlrbIlis 10 Total Charges USD S 224.69 Recipient Humber of Neils Transportation Charges 9.05 Boa Discount .0.91 Special Handling cameos 0.33 TOTAL USD S 8.47 Number of AlrbIlis 1 Total Charges USD S 8.47 TOTAL AIRBILLS 11 TOTAL CHARGES USD
EFTA01319390.pdf
1 mentionEFTA01319390
Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Mebane Transportation Charges 129.50 Boa Discount -16.83 seeder Handling crimes 6.01 TOTAL uSDS 118.63 Number of AlrbIlls 7 Total Charges USD S 118.63 Recipient Number of Afflatus Trans
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions