Notable FedEx Shipments
RADIO FENCE — $1,710 for Two Pounds
TLDR A FedEx shipment weighing two pounds with the reference field "RADIO FENCE" cost $1,710 (one thousand, seven hundred ten dollars) to ship to Bal...
#TBML
2 investigations
2 investigations
TLDR A FedEx shipment weighing two pounds with the reference field "RADIO FENCE" cost $1,710 (one thousand, seven hundred ten dollars) to ship to Bal...
TLDR Among 2,894 FedEx shipments in the Epstein corpus, several exhibit cost-to-weight ratios that match Trade-Based Money Laundering (TBML — laundering money...