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Back to data-set-11
EFTA02305387.pdf
PDF
303.4 KB
3 pages
Extracted Chars
8,643
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Travisa Visa Service, Inc.
Organization
Company
1 mention
Flight 1830
Flight
1 mention
Flight 101
Flight
1 mention
Flight 102
Flight
1 mention
US Airways Flight 1831
Flight
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
event
→
US Airways Flight 1831
"Traveler: Reserved: AEROFLOT RUSSIAN 1831 Departs: Minsk, BELARUS - MSQ Date: Aug 08, 2012"
REDACTED-001
→
event
→
Flight 102
"Reserved: AEROFLOT RUSSIAN 102 Departs: Moscow Svo, RUSSIA - SVO Date: Aug 08, 2012 Arrives: New York JFK, NY - JFK"
REDACTED-001
→
event
→
Flight 101
"Reserved AEROFLOT RUSSIAN 101 Departs: New York JFK, NY- JFK Date: Aug 19, 2012 Arrives: Moscow Svo, RUSSIA - SVO"
REDACTED-001
→
event
→
Flight 1830
"Reserved: AEROFLOT RUSSIAN 1830 Departs: Moscow Svo, RUSSIA - SVO Date: Aug 20, 2012 Arrives: Minsk, BELARUS - MSQ"
Karyna Shuliak
→
document
→
REDACTED-001
"From: Karyna Shuliak Sent: Tuesday, July 17, 2012 12:48 AM Subject: Re: Fwd: Travel arrangements for traveling on 08/08/2012 :)))) Thank you!!!!"
REDACTED-001
→
communication
→
Karyna Shuliak
"On Jul 16, 2012 8:20 PM, [blank] wrote: Begin forwarded message:"
American Express Travel Related Services Company, Inc.
→
social
→
Travisa Visa Service, Inc.
"American Express has partnered with Travisa Visa Service, Inc. for visa and passport services"
EFTA02305387.pdf | Epstein File Explorer