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Back to data-set-11
EFTA02282269.pdf
PDF
3.5 MB
40 pages
Extracted Chars
46,824
Entities
24
Relationships
34
Loading extracted text...
Mentioned Entities
24
Tolmachevo Airport
Location
5 mentions
Flight SU 2458
Flight
5 mentions
Aeroflot
Organization
Company
5 mentions
Flight SU 1462
Flight
4 mentions
Flight SU 2453
Flight
4 mentions
Flight SU 1307
Flight
4 mentions
Rossiya Airlines
Organization
Company
4 mentions
Natalia Molotkova
Person
Organization
4 mentions
Moscow
Location
4 mentions
Paris
Location
City
4 mentions
REDACTED-001
Person
Associate
4 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
American Express
Organization
FinancialInstitution
2 mentions
Lesley Groff
Person
Associate
2 mentions
Flight Aeroflot 6635
Flight
1 mention
Flight Aeroflot 6542
Flight
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Flight Reservation Payment
FinancialTransaction
1 mention
Airbus Industrie A320-100/200
Aircraft
1 mention
Sheremetyevo Airport
Location
1 mention
Travel Reservation Payment
FinancialTransaction
1 mention
REDACTED-CUSTOMER-001
Person
Suspect
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Relationships
34
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Hi...Return is fine. leave as is. Below outbound works! Please issue."
Natalia Molotkova
→
event
→
Flight SU 1307
"Correct. Keep fully refundable. Please issue ticket as stated below"
REDACTED-CUSTOMER-001
→
communication
→
Natalia Molotkova
"Hi...Return is fine. leave as is. Below outbound works! Please issue. ... Can you change her arrival ticket please ?"
Aeroflot
→
other
→
Flight SU 1307
"FLIGHT SU 1307 Operated By Aeroflot"
Natalia Molotkova
→
employment
→
American Express
"Natasha Molotkova Centurion Relationship Manager"
Rossiya Airlines
→
document
→
Flight SU 1307
"OPERATED BY ROSSIYA AIRLINES"
REDACTED-PASSENGER-01
→
event
→
Flight SU 1307
"Novosibirsk to Moscow FLIGHT SU 1307 Sun. Mar 31 2019"
REDACTED-PASSENGER-01
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 Sun, Mar 31 2019"
Natalia Molotkova
→
communication
→
Lesley Groff
"OK, Lesley, I am leaving at 4pm today. Regards, (Natasha) Molotkova"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Regards, (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 1307
"Can you change her arrival ticket please ? ... Novosibirsk to Moscow FLIGHT SU 1307 Departing Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 Departing Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2453
"Paris to Moscow FLIGHT SU 2453 Departing Wed, Apr 03 2019"
REDACTED-001
→
event
→
Flight SU 1462
"Moscow to Novosibirsk FLIGHT SU 1462 Departing Thu, Apr 04 2019"
REDACTED-001
→
event
→
Flight SU 1307
"Can you change her arrival ticket please ? Novosibirsk to Moscow FLIGHT SU 1307 DEPARTING Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 DEPARTING Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2453
"Paris to Moscow FLIGHT SU 2453 DEPARTING Wed, Apr 03 2019"
REDACTED-001
→
event
→
Flight SU 1462
"Moscow to Novosibirsk FLIGHT SU 1462 DEPARTING Thu. Apr 04 2019"
REDACTED-CUSTOMER-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $657.60... Please issue."
REDACTED-PASSENGER-01
→
event
→
Flight Aeroflot 6542
"Sun, 31 Mar - Aeroflot 6542 ... Departing: Tolmachevo Airport, Novosibirsk (OVB) ... Arriving: Pulkovo Airport, St. Petersburg (LED)"
Lesley Groff
→
event
→
Flight SU 1307
"Can you change her arrival ticket please ? She should arrive around noon. ... Total air reservation, including taxes and fees: $657.60."
REDACTED-001
→
event
→
Flight SU 1307
"Novosibirsk to Moscow FLIGHT SU 1307 Sun, Mar 31 2019 ... Can you change her arrival ticket please ?"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 Sun, Mar 31 2019 ... She should arrive around noon."
REDACTED-001
→
event
→
Flight SU 2453
"Paris to Moscow FLIGHT SU 2453 Wed, Apr 03 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow Sheremetyevo (SVO) Sun, Mar 31 2019, 02:05 PM Paris Charles De Gaulle (CDG) Sun. Mar 31 2019, 05:05 PM"
REDACTED-001
→
event
→
Flight SU 2453
"Paris Charles De Gaulle (CDG) Wed, Apr 03 2019, 11:35 PM Moscow Sheremetyevo (SVO) Thu, Apr 04 2019, 04:15 AM"
REDACTED-001
→
event
→
Flight SU 1462
"Moscow Sheremetyevo (SVO) Thu, Apr 04 2019, 06:25 AM Novosibirsk Tolmachevo (OVB) Thu, Apr 04 2019. 02:25 PM"
REDACTED-001
→
communication
→
Natalia Molotkova
"Can you change her arrival ticket please ? She should arrive around noon. We just issued last night so can void."
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $657.60... Please issue."
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $657.60. Ticket SU -26MAR"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Card Members may be responsible for the costs charged by third-party service providers."
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natasha Molotkova Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
event
→
Flight SU 2458
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
EFTA02282269.pdf | Epstein File Explorer