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Back to data-set-11
EFTA02245733.pdf
PDF
438.1 KB
5 pages
Extracted Chars
10,930
Entities
16
Relationships
7
Loading extracted text...
Mentioned Entities
16
Flight B6 916
Flight
1 mention
Flight AA 2669
Flight
1 mention
Flight SU 110
Flight
1 mention
Flight SU 101
Flight
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Moscow
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Tue 4/24/2018 7• • Subject: Re: Itinerary for 28APR18... HI Natasha.. will keep the flight as is...she is asking if she will "
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight SU 110
"Itinerary for [REDACTED] 28APR18... Flight/Class SU 110 Q Economy Class Origin Moscow, Sheremetyevo Destination Miami, Miami International"
REDACTED-001
→
event
→
Flight AA 2669
"Date 01 May 2018 Airline American Airlines Flight/Class AA 2669 N Economy Class Origin Miami, Miami International Destination San Francisco, San Franc"
REDACTED-001
→
event
→
Flight B6 916
"Date 02 May 2018 Airline Jetblue Airways Flight/Class B6 916 R Economy Class Origin San Francisco, San Francisco International Destination New York, J"
REDACTED-001
→
event
→
Flight SU 101
"Date 03 May 2018 Airline Aeroflot Flight/Class SU 101 N Economy Class Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge sonnet providers who are not authorized to act on behalf of American Express"
EFTA02245733.pdf | Epstein File Explorer