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Back to data-set-11
EFTA02255254.pdf
PDF
2.5 MB
24 pages
Extracted Chars
54,115
Entities
20
Relationships
31
Loading extracted text...
Mentioned Entities
20
American Express Travel Related Services Company, Inc.
Organization
Company
6 mentions
Swiss Air
Organization
Company
5 mentions
Flight LX 22
Flight
5 mentions
Flight LX 23
Flight
5 mentions
Natalia Molotkova
Person
Organization
5 mentions
John F. Kennedy International Airport
Location
Address
5 mentions
Geneva Cointrin International Airport
Location
3 mentions
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Geneva Cointrin Intl Airport
Location
2 mentions
Adobe
Organization
Company
1 mention
2018-09-04
Date
1 mention
Russian Federation
Location
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
31
Natalia Molotkova
→
employment
→
American Express
"Natasha Centurion Relationship Manager centurion.com"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Flight LX 23
→
property
→
Geneva Cointrin International Airport
"Destination Geneva, Geneve-cointrin Arriving 09:15 AM / 08 Sep 2018"
Flight LX 22
→
property
→
John F. Kennedy International Airport
"Wed 12 Sep - Swiss Intl Air Lines 22 ... Arriving: New York John F Kennedy Airport, (JFK) at 2.25pm"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"(Natasha) Centurion Relationship Manager"
Flight LX 23
→
employment
→
Swiss Air
"Airline Swiss International Airlines ... Flight/Class LX 23 B Economy Class"
Flight LX 23
→
property
→
Geneva Cointrin Intl Airport
"Destination Geneva, Geneve-cointrin"
Flight LX 23
→
other
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International"
REDACTED-001
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks! Please issue refundable $3095.21 Sent from my iPhone"
REDACTED-001
→
event
→
Flight LX 23
"Itinerary for REDACTED 07SEP18 Flight/Class LX 23 B Economy Class"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager centurion.com"
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 reply to this email and provide your authorization to proceed. Regards, (Natasha) ... Thanks!! Lesley"
Ticket Purchase Transaction
→
document
→
Flight LX 23
"Total air reservation, including taxes and fees: $3095.21 ... LX 23 07SEP JFK GVA"
Lesley Groff
→
communication
→
Natalia Molotkova
"Please issue below ticket for--. thanks! On Sep 6, 2018... Morning! We need to purchase this ticket. ... Thanks!! Lesley"
REDACTED-001
→
financial
→
American Express
"Please issue refundable $3095.21 Total air reservation, including taxes and fees: $3095.21."
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone"
REDACTED-001
→
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
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 Sent from my iPhone ... Thanks!! Lesley"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21"
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."
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for--. thanks! ... I'm ao sorry. I was just asked to cancel this ticket. ... She may go next Friday"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue refundable $3095.21 ... Total air reservation, including taxes and fees: $3095.21."
REDACTED-001
→
event
→
Flight LX 23
"Please issue below ticket for--. Fri 07 Sep - Swiss Intl Air Lines 23 - Economy Departing: New York John F Kennedy Airport, (JFK)"
REDACTED-001
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy Departing: Geneva Cointrin Intl Airport, (GVA)"
Lesley Groff
→
event
→
Flight LX 23
"Morning! We need to purchase this ticket. ... Flight LX 23 B Economy Class Origin New York, John F Kennedy International Destination Geneva, Geneve-co"
Lesley Groff
→
event
→
Flight LX 22
"Wed 12 Sep - Swiss Intl Air Lines 22 - Economy Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving: New York John F Kennedy Airport, (J"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Russian Federation
→
document
→
Flight LX 23
"CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Centurion Relationship Manager"
EFTA02255254.pdf | Epstein File Explorer