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Back to data-set-11
EFTA02282410.pdf
PDF
699.3 KB
7 pages
Extracted Chars
8,804
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
MIMISIME
Person
Accomplice
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Flight AF 99
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
Flight AF 6
Flight
1 mention
Air France
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
event
→
Flight AF 99
"FLIGHT AF 99 DEPARTING Sat, Feb 09 2019, 04:40 PM Miami International (MIA) ARRIVING Sun. Feb 10 2019, 07:15 AM Paris Charles De Gaulle (CDG)"
Karyna Shuliak
→
event
→
Flight AF 6
"FLIGHT AF 6 DEPARTING Sun, Feb 17 2019, 01:20 PM Pans Charles De Gaulle (CDG) ARRIVING Sun, Feb 17 2019, 03:55 PM New York John F Kennedy Internationa"
MIMISIME
→
communication
→
Karyna Shuliak
"FromMIMISIME Date: February 4, 2 To: Karyna Shuliak Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA"
REDACTED-001
→
communication
→
Karyna Shuliak
"To: Ka na Shuliak From: Sent Thur 4/4/2019 2:47:42 PM Subject Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA"
Karyna Shuliak
→
employment
→
Delta Air Lines
"LOYALTY PROGRAM Delta Air Lines 9162362520"
American Express Travel Related Services Company, Inc.
→
financial
→
Air France
"Amex acts as an agent for travel suppliers"
EFTA02282410.pdf | Epstein File Explorer