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Back to data-set-11
EFTA02272319.pdf
PDF
1.2 MB
17 pages
Extracted Chars
24,053
Entities
17
Relationships
18
Loading extracted text...
Mentioned Entities
17
Joscha Bach
Person
Witness
3 mentions
JetBlue
Organization
Company
3 mentions
Natalia Molotkova
Person
Organization
3 mentions
American Express
Organization
FinancialInstitution
3 mentions
San Francisco Intl Airport
Location
2 mentions
2015-02-21
Date
2 mentions
Flight B6 1833
Flight
2 mentions
Boston Logan Intl Airport
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Mira Maria Bach
Person
Witness
1 mention
JetBlue Flight 1833
Flight
1 mention
Flight B6 633
Flight
1 mention
Boston
Location
1 mention
San Francisco
Location
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-003
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
18
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... 2015 American Express"
Joscha Bach
→
property
→
San Francisco Intl Airport
"We are planning to move to San Francisco on the 21st. Could you help us with booking one-way tickets"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Joscha Bach
→
event
→
JetBlue Flight 1833
"Passengers: Joscha Bach ... JetBlue, BOS-SFO at 10am Feb 21st"
Joscha Bach
→
property
→
San Francisco Intl Airport
"We are planning to move to San Francisco on the 21st. Could you help us with booking one-way tickets, please?"
Lesley Groff
→
communication
→
Natalia Molotkova
"HI Natasha...hope you had a great weekend. Please see below from Joscha Bach...we need to purchase these one way tickets for him and family...thanks!!"
REDACTED-001
→
communication
→
Natalia Molotkova
"HI Natasha...hope you had a great weekend. Please see below from Joscha Bach...we need to purchase these one way tickets for him and family"
Joscha Bach
→
event
→
Flight B6 1833
"Passengers: Joscha Bach... JetBlue 1833 - Economy... Departing: Boston Logan Intl Airport, (BOS) at 10.00am"
Mira Maria Bach
→
event
→
Flight B6 1833
"Passengers: ... Mira M Bach... JetBlue 1833 - Economy"
Natalia Molotkova
→
communication
→
REDACTED-001
"Thank you!!! Issuing tickets. Regards, Natalia (Natasha) Molotkova"
Joscha Bach
→
event
→
Flight B6 1833
"Joscha Bach... JetBlue, BOS-SFO at 10am Feb 21st... will be able to get seats two and two (two rows behind each other) as regular seats on 10am flight"
Joscha Bach
→
social
→
Mira Maria Bach
"tickets for him and family... Passengers: Joscha Bach, Mira M Bach"
REDACTED-001
→
financial
→
Joscha Bach
"Please see below from Joscha Bach...we need to purchase these one way tickets for him and family"
REDACTED-001
→
financial
→
American Express
"They wanted it invoiced through Amex... Total air reservation, including taxes and fees: $1409.16"
REDACTED-001
→
financial
→
JetBlue Flight 1833
"Total air reservation, including taxes and fees: $1409.16 ... accounting dept needs to pay with a different entity. They wanted it invoiced through Am"
Lesley Groff
→
financial
→
Joscha Bach
"we need to purchase these one way tickets for him and family...thanks!! Lesley"
Joscha Bach
→
social
→
Lesley Groff
"Please see below from Joscha Bach...we need to purchase these one way tickets for him and family...thanks!! Lesley"
EFTA02272319.pdf | Epstein File Explorer