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Back to data-set-11
EFTA02306686.pdf
PDF
492 KB
7 pages
Extracted Chars
13,898
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
3 mentions
Karyna Shuliak
Person
Victim
2 mentions
SHULIAKJARYNA-FTXGLE.pdf
Communication
1 mention
Flight NH 10
Flight
1 mention
Flight GA 880
Flight
1 mention
Grand Hyatt Tokyo
Property
1 mention
Flight EK 360
Flight
1 mention
Soori Bali
Property
Company
1 mention
Karyna's Parents
Person
Witness
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
11
Karyna Shuliak
→
communication
→
Lesley Groff
"From: Karyna Shuliak Sent: Sunday, April 2 To: Lesley Groff Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE"
Karyna Shuliak
→
communication
→
Bella Klein
"Hi Bella and Lesley, This is a copy of my itinerary for your records. Thank you and have a great weekend! Karyna"
Karyna Shuliak
→
social
→
Karyna's Parents
"unbelievable trip for you and your parents"
Karyna Shuliak
→
event
→
Flight EK 360
"EK 360 C Business Class Dubai, Dubai Destination Denpasar, Ngurah Rai International Seats 4B"
Karyna Shuliak
→
event
→
Flight GA 880
"GA 880 J Business Class Origin Denpasar, Ngurah Rai International Destination Tokyo, Narita International Airport Seats 16A"
Karyna Shuliak
→
event
→
Flight NH 10
"NH 10 J Business Class Origin Tokyo, Narita International Airport Destination New York, John F Kennedy International Seats 5H"
Karyna Shuliak
→
property
→
Soori Bali
"Hotel SOORI BALI Check In Date Tue 24 Apr 2018 Check Out Date Fri 04 May 2018"
Karyna Shuliak
→
property
→
Grand Hyatt Tokyo
"Hotel GRAND HYATT TOKYO Check In Date Fri 04 May 2018 Check Out Date Mon 07 May 2018"
Karyna Shuliak
→
document
→
SHULIAKJARYNA-FTXGLE.pdf
"SHULIAKJARYNA-FTXGLE.pdf"
American Express Travel Related Services Company, Inc.
→
document
→
SHULIAKJARYNA-FTXGLE.pdf
"Thank you for choosing American Express Centurion Travel Service... See attached itinerary PDF"
Karyna Shuliak
→
social
→
American Express Travel Related Services Company, Inc.
"Thank you for choosing American Express Centurion Travel Service and have a pleasant trip."
EFTA02306686.pdf | Epstein File Explorer