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Back to data-set-11
EFTA02258485.pdf
PDF
402.8 KB
4 pages
Extracted Chars
7,534
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Email Communication 2018-09-14
Communication
1 mention
YEE
Organization
Company
1 mention
Flight AA 45
Flight
1 mention
Valdson Cotrin
Person
Associate
1 mention
Flight AA 44
Flight
1 mention
Maria da Conceicao Gomes de Melo
Person
Witness
1 mention
New York, John F Kennedy International
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
REDACTED-001
"On Fri, Scp 14, 2018 at 6:13 AM, Lesley Groff wrote: OK to purchase below tickets for Valdson and Maria to come to NY Sept. 22-29? S1069.61 each."
Valdson Cotrin
→
event
→
Flight AA 45
"Travel Arrangements for COTRINNALDSON VIEIRA ... Flight AA 45 B Economy Class ... Origin Paris, Charles De Gaulle Destination New York, John F Kennedy"
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 45
"Travel Arrangements for DE MELO/MARIA GOMES ... Flight AA 45 B Economy Class ... Origin Paris, Charles De Gaulle Destination New York, John F Kennedy "
Valdson Cotrin
→
event
→
Flight AA 44
"Travel Arrangements for COTRINNALDSON VIEIRA ... Flight AA 44 B Economy Class ... Origin New York, John F Kennedy International Destination Paris, Cha"
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 44
"Travel Arrangements for DE MELO/MARIA GOMES ... Flight AA 44 B Economy Class ... Origin New York, John F Kennedy International Destination Paris, Char"
YEE
→
financial
→
Email Communication 2018-09-14
"The information contained in this communication is confidential... It is the property of YEE"
REDACTED-001
→
financial
→
Valdson Cotrin
"OK to purchase below tickets for Valdson and Maria to come to NY Sept. 22-29? S1069.61 each. ... ok"
REDACTED-001
→
financial
→
Maria da Conceicao Gomes de Melo
"OK to purchase below tickets for Valdson and Maria to come to NY Sept. 22-29? S1069.61 each. ... ok"
Lesley Groff
→
employment
→
REDACTED-001
"OK to purchase below tickets for Valdson and Maria to come to NY Sept. 22-29? ... ok"
EFTA02258485.pdf | Epstein File Explorer