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Transponton Charge
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01319530.pdf
1 mentionEFTA01319530
SD 150.00 MOOS_ JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Nov 18.2004 CaNereen Rate D2-USD 0.0420924170 Transponton Charge Reecent 0.00 Total Tranaportation Charge! CuSIOMS WW CKZ 60000 Orl>nal VAT CKZ 1,435.10 A0v4.91C4010t% Fee cia 239.00 USD S 0.00 25.26
EFTA01319751.pdf
1 mentionEFTA01319751
ME D Zone 0 457 MADISON AVE FL 4 13 RUE PAUL VAU.EY Orig.iDosl. JRB2TNF NEW VORK NY 100224841 US PARIS 75775 FR Packagee 1 Weighl 0.5 lbs Transponton Charge Deflvered Od 14.2004 09:10 Fud SurCharge Signod by .TRESOR PUBLIC Discount Customa Engy Deo Od 13.2004 Feder Uee G87961.15010: 33.80 2.7
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions