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Back to data-set-11
EFTA02281684.pdf
PDF
1.7 MB
20 pages
Extracted Chars
23,960
Entities
22
Relationships
15
Loading extracted text...
Mentioned Entities
22
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
Flight SU 2453
Flight
2 mentions
Flight SU 1307
Flight
2 mentions
Rossiya Airlines
Organization
Company
2 mentions
Flight SU 2458
Flight
2 mentions
Aeroflot
Organization
Company
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Express
Organization
FinancialInstitution
2 mentions
Adobe Systems
Organization
Company
1 mention
Airbus Industrie A320 Sharklets
Aircraft
1 mention
Tolmachevo Airport
Location
1 mention
Flight SU 1462
Flight
1 mention
Sheremetyevo Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
REDACTED-FEMALE-01
Person
Victim
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
employment
→
American Express
"American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, Amex)"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Wed 3/27/2019 2:23:19 PM"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
American Express Travel Related Services Company, Inc.
→
employment
→
American Express
"American Express Centurion Travel Service and its parent, subsidiaries, affiliates and representatives (collectively, Amex)"
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."
REDACTED-001
→
event
→
Flight SU 1307
"Novosibirsk to Moscow FLIGHT SU 1307 Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2458
"Moscow to Paris FLIGHT SU 2458 Sun, Mar 31 2019"
REDACTED-001
→
event
→
Flight SU 2453
"Paris to Moscow FLIGHT SU 2453 Wed, Apr 03 2019"
REDACTED-FEMALE-01
→
event
→
Flight SU 1307
"FLIGHT SU 1307 DEPARTING Sun, Mar 31 2019, 10:15 AM Novosibirsk Tolmachevo (OVB)"
REDACTED-FEMALE-01
→
event
→
Flight SU 2458
"FLIGHT SU 2458 DEPARTING Sun, Mar 31 2019, 02:05 PM Moscow Sheremetyevo (SVO) ARRIVING Sun, Mar 31 2019, 05:05 PM Pans Charles De Gaulle (CDG)"
American Express Travel Related Services Company, Inc.
→
financial
→
Aeroflot
"Total air reservation, including taxes and fees: $657.60."
REDACTED-001
→
financial
→
REDACTED-001
"Total air reservation, including taxes and fees: $657.60. ... Can you change her arrival ticket please ?"
Lesley Groff
→
abuse
→
REDACTED-FEMALE-01
"Can you change her arrival ticket please ? She should arrive around noon. We just issued last night so can void."
American Express
→
social
→
Adobe Systems
"ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software"
EFTA02281684.pdf | Epstein File Explorer