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Back to data-set-11
EFTA02256091.pdf
PDF
1014.7 KB
16 pages
Extracted Chars
19,943
Entities
17
Relationships
13
Loading extracted text...
Mentioned Entities
17
Natalia Molotkova
Person
Organization
2 mentions
Washington DC
Location
GovernmentAgency
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
John F. Kennedy International Airport
Location
Address
2 mentions
Miami International Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Authorized Financial Transactions
FinancialTransaction
1 mention
Delta 1274
Flight
1 mention
Flight DL 1274
Flight
1 mention
Elina
Person
Victim
1 mention
American Airlines 251
Flight
1 mention
Flight AA 251
Flight
1 mention
U.S. Embassy, Paris
Organization
GovernmentAgency
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Relationships
13
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Elina
→
event
→
American Airlines 251
"Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport, (JFK) at 4.5"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, sorry, I didn't realize ticket was partially used, I can't void it."
REDACTED-001
→
event
→
Flight AA 251
"AA 251 27AUG MIA JFK 155P 456P - add collect 57.40."
Lesley Groff
→
communication
→
Natalia Molotkova
"Option 2 please departing 1:55pm"
Elina
→
property
→
Washington DC
"now I am being told she may need to stay in washington to go to embassy"
REDACTED-001
→
property
→
Washington DC
"She may need to go to Washington tonight around 9:30om... I am being told she may need to stay in washington to go to embassy"
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: 557.40. ... Please reply to this email and provide your authorization to proceed."
Lesley Groff
→
financial
→
American Airlines
"AA 251 27AUG MIA JFK 155P 456P - add collect 57.40."
REDACTED-001
→
property
→
U.S. Embassy, Paris
"she may need to stay in washington to go to embassy"
REDACTED-001
→
financial
→
Authorized Financial Transactions
"purchases. shipping charges and/or fees you authorize"
EFTA02256091.pdf | Epstein File Explorer