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Back to data-set-11
EFTA02256646.pdf
PDF
9.5 MB
90 pages
Extracted Chars
195,943
Entities
36
Relationships
50
Loading extracted text...
Mentioned Entities
36
Swiss Air
Organization
Company
20 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
20 mentions
Natalia Molotkova
Person
Organization
20 mentions
Flight LX 22
Flight
17 mentions
Flight LX 23
Flight
17 mentions
REDACTED-001
Person
Associate
16 mentions
John F. Kennedy International Airport
Location
Address
15 mentions
Geneva Cointrin International Airport
Location
13 mentions
Russian Federation
Location
9 mentions
Lesley Groff
Person
Associate
8 mentions
Geneva Cointrin Intl Airport
Location
5 mentions
2018-09-07
Date
3 mentions
Ticket Purchase Transaction
FinancialTransaction
2 mentions
REDACTED-01
Person
Enabler
2 mentions
New York John F Kennedy International Airport
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Swiss Air LX 22
Flight
1 mention
Swiss Air LX 23
Flight
1 mention
Adobe
Organization
Company
1 mention
Swiss International Airlines Flight LX 22
Flight
1 mention
Swiss International Airlines Flight LX 23
Flight
1 mention
New York, John F Kennedy International
Location
1 mention
REDACTED-002-MI
Person
Witness
1 mention
Air Reservation Payment
FinancialTransaction
1 mention
Swiss International Air Lines Flight LX 22
Flight
1 mention
Swiss International Air Lines Flight LX 23
Flight
1 mention
Isis
Person
Associate
1 mention
2018-09-12
Date
1 mention
New York John F Kennedy Airport
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
2015-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
50
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Thur 9/6/2018 Subject: Re: Itinerary for 07SEP18 UERLFH"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager Centurion Travel Service"
Lesley Groff
→
communication
→
American Express Travel Related Services Company, Inc.
"Actually, we should reserve a ticket for next Friday please Do refundable."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
REDACTED-01
→
communication
→
Natalia Molotkova
"Please issue below ticket for [redacted]. thanks! On Sep 6, 2018, at 10:02 AM"
Natalia Molotkova
→
communication
→
REDACTED-01
"Date: September 4, 2018 at 11:57:03 AM EDT To: GMAIL.COM"
REDACTED-01
→
other
→
Flight LX 23
"I'm ao sorry. I was just asked to cancel this ticket. Means we don't need the car service as well"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
event
→
Flight LX 23
"Your travel arrangements are outlined below in the email... Swiss International Airlines... LX 23"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager ... centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
REDACTED-001
→
coverup
→
Flight LX 23
"I'm ao sorry. I was just asked to cancel this ticket. Means we don't need the car service as well."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager ... Thank you for choosing American Express Centurion Travel Service"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager va centurion.com"
REDACTED-01
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as chz Sent from my iPhone"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 07:25 PM Departure Terminal Terminal 4"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018 Arrival Terminal Terminal 1"
Flight LX 22
→
property
→
Geneva Cointrin International Airport
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am"
Flight LX 22
→
property
→
John F. Kennedy International Airport
"Arriving: New York John F Kennedy Airport, (JFK) at 2.25pm"
Swiss Air
→
document
→
Flight LX 23
"Airline Swiss International Airlines Flight/Class LX 23 B Economy Class"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable price today. Thanks!! Lesley"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager @centurion.com"
Flight LX 23
→
property
→
John F. Kennedy International Airport
"Departing: New York John F Kennedy Airport, (JFK) at 7.25pm"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks! On Sep 6, 2018, at 10:02 AM"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
financial
→
Swiss Air
"Amex act as an agent for travel suppliers"
John F. Kennedy International Airport
→
document
→
Flight LX 23
"Origin New York, John F Kennedy International"
Geneva Cointrin International Airport
→
document
→
Flight LX 23
"Destination Geneva, Geneve-cointrin"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager (Natasha)"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
Natalia Molotkova
→
communication
→
REDACTED-001
"Your response is required to complete this reservation. Prices and availability are subje"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue refundable $3095.21 Sent from my iPhone"
REDACTED-001
→
event
→
Flight LX 23
"1 LX 23 07SEP JFK GVA 0725P 0915A"
REDACTED-001
→
event
→
Flight LX 22
"2 LX 22 12SEP GVA JFK 1145A 0225P"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for thanks!"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well"
REDACTED-001
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as chz Sent from my iPhone"
EFTA02256646.pdf | Epstein File Explorer