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Back to data-set-11
EFTA02271226.pdf
PDF
2.5 MB
28 pages
Extracted Chars
30,738
Entities
23
Relationships
19
Loading extracted text...
Mentioned Entities
23
British Airways
Organization
Company
3 mentions
Natalia Molotkova
Person
Organization
3 mentions
British Airways Flight BA 569
Flight
2 mentions
British Airways Flight BA 568
Flight
2 mentions
Linate Airport
Location
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
REDACTED-002
Person
Unknown
2 mentions
London Heathrow Airport
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Flight BA 566
Flight
1 mention
Adobe Acrobat
Organization
Company
1 mention
Flight BA 589
Flight
1 mention
Milan
Location
1 mention
Travel Suppliers
Organization
Company
1 mention
American Express Travel Related Services Company Inc.
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
Adobe
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
REDACTED-ACCOUNT-HOLDER
Person
Financier
1 mention
London
Location
1 mention
Relationships
19
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight BA 566
→
property
→
London Heathrow Airport
"DEPARTING Mon, Dec 17 2018, 02:55 PM London London Heathrow (LHR)"
Flight BA 566
→
property
→
Linate Airport
"ARRIVING Mon, Dec 17 2018, 05:55 PM Milan Linate (LIN)"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express Centurion Travel Service"
Natalia Molotkova
→
communication
→
REDACTED-ACCOUNT-HOLDER
"Natalia Molotkova Sent: Mon 12/17/2018 8:00:05 PM Subject: Itinerary INCL TICKETNO for ... BA agent said the cost of the bag is 45.00USD on line"
REDACTED-ACCOUNT-HOLDER
→
communication
→
Natalia Molotkova
"On Dec 17, 2018, at 2:23 PM, Natalia Molotkova wrote ... Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
REDACTED-001
→
event
→
British Airways Flight BA 568
"Itinerary INCL TICKETNO for ... FLIGHT BA 568 DEPARTING Mon. Dec 17 2018. 02:55 PM London ... ARRIVING ... Milan"
REDACTED-001
→
event
→
Flight BA 589
"FLIGHT BA 589 DEPARTING Fri, Dec 21 2018, 06:45 PM Milan ... ARRIVING ... London"
REDACTED-001
→
event
→
Flight BA 566
"Is a checked bag included in her ticket? ... FLIGHT BA 566 DEPARTING Mon, Dec 17 2018"
REDACTED-001
→
event
→
British Airways Flight BA 569
"Is a checked bag included in her ticket? ... FLIGHT BA 569 DEPARTING Fri, Dec 21 2018"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi nAtasha. Is a checked bag included in her ticket? Sent from my iPhone"
American Express Travel Related Services Company, Inc.
→
financial
→
British Airways
"Amex') act as an agent for travel suppliers and you understand and agree that Amex shall not be liable"
REDACTED-TRAVELER-001
→
event
→
British Airways Flight BA 568
"Is a checked bag included in her ticket? ... London to Milan FLIGHT BA 568 DEPARTING Mon, Dec 17 2018"
REDACTED-TRAVELER-001
→
event
→
British Airways Flight BA 569
"Is a checked bag included in her ticket? ... Milan to London FLIGHT BA 569 DEPARTING Fri, Dec 21 2018"
REDACTED-001
→
financial
→
British Airways Flight BA 568
"Hi nAtasha. Is a checked bag included in her ticket?"
American Express
→
financial
→
Travel Suppliers
"In this role, we are acting as an independent third party and not as a fiduciary."
Travel Suppliers
→
financial
→
American Express
"We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals."
EFTA02271226.pdf | Epstein File Explorer