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Back to data-set-11
EFTA02255523.pdf
PDF
5 MB
47 pages
Extracted Chars
107,495
Entities
24
Relationships
50
Loading extracted text...
Mentioned Entities
24
Swiss Air
Organization
Company
11 mentions
Flight LX 22
Flight
11 mentions
Flight LX 23
Flight
11 mentions
Natalia Molotkova
Person
Organization
11 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
9 mentions
Russian Federation
Location
8 mentions
REDACTED-001
Person
Associate
7 mentions
Geneva Cointrin Intl Airport
Location
6 mentions
Lesley Groff
Person
Associate
6 mentions
New York John F Kennedy Airport
Location
5 mentions
John F. Kennedy International Airport
Location
Address
5 mentions
Geneva Cointrin International Airport
Location
4 mentions
American Express
Organization
FinancialInstitution
3 mentions
REDACTED-002
Person
Unknown
2 mentions
Financial Transaction for Travel
FinancialTransaction
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
2018-09-07
Date
1 mention
Geneva
Location
1 mention
REDACTED-CLIENT
Person
Enabler
1 mention
REDACTED-CLIENT-01
Person
Enabler
1 mention
2015-04-01
Date
1 mention
New York City
Location
1 mention
Relationships
50
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Sep 6, 2018, at 10:37 AM, [REDACTED] wrote: Please issue below ticket for [REDACTED] thanks!"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager"
REDACTED-CLIENT
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks! ... Sent from my iPhone"
REDACTED-CLIENT
→
financial
→
American Express
"Please issue refundable $3095.21"
Swiss Air
→
employment
→
Flight LX 23
"Airline Swiss International Airlines ... Flight/Class LX 23 B Economy Class"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
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"
Lesley Groff
→
other
→
Flight LX 23
"I was just asked to cancel this ticket. Means we don't need the car service as well. ... Please void."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager (Natasha)"
Natalia Molotkova
→
employment
→
American Express
"Centurion Relationship Manager (Natasha)"
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.
"Centurion Relationship Manager (Natasha)"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Centurion Relationship Manager (Natasha)"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager ... @centurion.com"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Arriving: Geneva Cointrin Intl Airport, (GVA) at 9.15am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
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"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 ... ticket is on its way"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
Lesley Groff
→
event
→
Flight LX 23
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeable price today. Thanks!! Lesley"
Lesley Groff
→
communication
→
Natalia Molotkova
"Does the fare go down if we do a different return date? It doesn't matter when return is. Sent from my iPhone"
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"
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"
Lesley Groff
→
communication
→
Natalia Molotkova
"Please issue refundable $3095.21 Sent from my iPhone ... Re ards, (Natasha) Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"I was just asked to cancel this ticket. Means we don't need the car service as well. Thank you anyway! Please void."
REDACTED-CLIENT-01
→
communication
→
Natalia Molotkova
"Morning! We need to purchase this ticket. Please give me fully refundable price as well as changeat Sent from my iPhone"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $3095.21. Please issue refundable $3095.21"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for [REDACTED] thanks! ... Fri 07 Sep - Swiss Intl Air Lines 23"
REDACTED-001
→
event
→
Flight LX 22
"Please issue below ticket for [REDACTED] thanks! ... Wed 12 Sep - Swiss Intl Air Lines 22"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
Russian Federation
→
document
→
Flight LX 23
"CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT"
REDACTED-CLIENT
→
event
→
Flight LX 23
"Please issue below ticket for--. ... Fri 07 Sep - Swiss Intl Air Lines 23"
REDACTED-CLIENT
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy ... Arriving: New York John F Kennedy Airport, (JFK)"
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for [redacted] thanks! ... 1 LX 23 07SEP JFK GVA"
REDACTED-001
→
event
→
Flight LX 22
"Please issue below ticket for [redacted] thanks! ... 2 LX 22 12SEP GVA JFK"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Sep 6, 2018, at 10:02 AM, wrote: No, I checked all the way till the end of October."
REDACTED-001
→
property
→
Geneva
"Destination Geneva, Geneve-cointrin"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for [REDACTED] 07SEP18 UERLFH ... LX 23 07SEP JFK GVA 0725P 0915A"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy ... Arriving: New York John F Kennedy Airport, (JFK) at 2.25pm"
Lesley Groff
→
event
→
Flight LX 23
"Please issue refundable $3095.21"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for [REDACTED] 07SEP18 UERLFH ... Flight LX 23 B Economy Class Departing 07:25 PM"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 ... Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
event
→
Flight LX 23
"She may go next Friday; Please issue below ticket for--. ... Fri 07 Sep - Swiss Intl Air Lines 23"
REDACTED-CLIENT-01
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
EFTA02255523.pdf | Epstein File Explorer