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Back to data-set-11
EFTA02276532.pdf
PDF
1.1 MB
10 pages
Extracted Chars
9,729
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Dasha Burack
Person
Victim
1 mention
Hotel Stay Payment
FinancialTransaction
1 mention
Hotel Reservation 85688091
Event
1 mention
85 West Street at Albany Street, New York, NY 10006
Address
1 mention
New York Marriott Downtown
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
2019-02-01
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Dasha Burack
"From: Lesley Groff Sent: Fri 2/1/2019 5:14:51 PM Subject: Re: Reservation Confirmation 85688091 for New York Marriott Downtown"
Dasha Burack
→
property
→
New York Marriott Downtown
"Thank you for booking directly with us, Darla Burak. We look forward to hosting you. Sun, Feb 10, 2019 - Sat, Feb 16, 2019"
Hotel Reservation 85688091
→
property
→
New York Marriott Downtown
"Reservation Confirmation 85688091 for New York Marriott Downtown"
New York Marriott Downtown
→
property
→
85 West Street at Albany Street, New York, NY 10006
"New York Marriott Downtown X 85 West Street at Albany Street New York X +1-212-385-4900 New York 10006 USA"
Dasha Burack
→
event
→
Hotel Reservation 85688091
"Thank you for booking directly with us, Darla Burak. Confirmation Number: 85688091"
Dasha Burack
→
financial
→
New York Marriott Downtown
"Thank you for booking directly with us, Darla Burak. Total for Stay (all rooms) 1,686.05 USD"
Dasha Burack
→
financial
→
American Express
"Guarantee Method Credit Card Guarantee, American Express"
EFTA02276532.pdf | Epstein File Explorer