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Back to data-set-11
EFTA02326118.pdf
PDF
409.1 KB
8 pages
Extracted Chars
11,645
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express
Organization
FinancialInstitution
2 mentions
2016-04-18 Paris-London Train Trip
Event
1 mention
Paris Nord
Location
1 mention
London St-Pancras
Location
1 mention
Eurostar
Organization
Company
1 mention
Concierge Company
Organization
Company
1 mention
Gayot
Organization
Company
1 mention
Rail Europe
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Google
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
9 East 71st Street
Address
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Rail Europe
"$804.00 will be charged to Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001."
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
Karyna Shuliak
"To: Karyna Shuliak From: Natalia Molotkova Sent: 04/14/2016 02:31 PM"
Karyna Shuliak
→
event
→
2016-04-18 Paris-London Train Trip
"Travelers: Ms. Karyna Shuliak... coach# 001 seat# 24"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"$804.00 will be charged to Jeffrey E Epstein's credit card... Travelers: Ms. Karyna Shuliak"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Billing Address: 9 E 71ST ST New York, NY 10021"
REDACTED-001
→
event
→
2016-04-18 Paris-London Train Trip
"Ms. Karyna Shuliak, Ms. [redacted] coach# 001 seat# 23"
Concierge Company
→
social
→
American Express
"Concierge Company and/or American Express. Concierge Company and American Express perform on your behalf"
American Express
→
financial
→
Travel Suppliers
"American Express acts solely as sales agent for travel suppliers and is not responsible for the actions or inactions of such suppliers"
Travel Suppliers
→
financial
→
American Express
"We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals"
EFTA02326118.pdf | Epstein File Explorer