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Back to data-set-11
EFTA02290383.pdf
PDF
806.6 KB
10 pages
Extracted Chars
19,234
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Moscow Sheremetyevo Airport
Location
Address
2 mentions
Aeroflot
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
London Heathrow Airport
Location
2 mentions
Flight SU2578
Flight
1 mention
REDACTED-MI
Person
Enabler
1 mention
Aeroflot Flight 2578
Flight
1 mention
2019-06-13
Date
1 mention
2019-06-16
Date
1 mention
REDACTED-SEM
Person
LawEnforcement
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
REDACTED-001
→
communication
→
Natalia Molotkova
"On Jun 13, 2019, at 11:47 AM, Natalia Molotkova wrote... It's $577 to change? I thought we purchased a fully refundable ticket for her?"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Thur 6/13/2019 4:30:41Em Subject: Re: Change flight for =I again"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight SU2578
→
property
→
Moscow Sheremetyevo Airport
"Departing: Moscow Sheremetyevo Airport (SVO) at 9:50 am"
Flight SU2578
→
property
→
London Heathrow Airport
"Arriving: London Heathrow Airport (LHR) at 12:05 pm"
REDACTED-001
→
event
→
Aeroflot Flight 2578
"is asking to change her flight to Sunday June 16th... Moscow to London SU2578 departing 9:50am"
REDACTED-MI
→
event
→
Flight SU2578
"MI is asking to change her flight to Sunday June 16th if it is available Moscow to London SU2578 departing 9:50am arrive 12:05pm"
Lesley Groff
→
financial
→
American Express
"It's $577 to change? I thought we purchased a fully refundable ticket for her? (EM) ... Please reply to this email and provide your authorization to p"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $577.00... I thought we purchased a fully refundable ticket for her?"
EFTA02290383.pdf | Epstein File Explorer