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Back to data-set-11
EFTA02258285.pdf
PDF
421 KB
6 pages
Extracted Chars
9,185
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Amex Centurion Card
BankAccount
1 mention
Rocco Forte Hotel Astoria
Property
Hotel
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
St. Petersburg
Location
1 mention
Moscow
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Mon 9/24/201811.1"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
social
→
REDACTED-001
"Tickets for and her mom"
Lesley Groff
→
financial
→
Rocco Forte Hotel Astoria
"Estimated total for hotel reservation: $ 562.00(37760 RUB)... lets do the Rocco..."
Natalia Molotkova
→
financial
→
Lesley Groff
"Lesley, I can't book train in Russia, due to it is asking for registration, I can't do it on their behalf."
Lesley Groff
→
financial
→
REDACTED-001
"We need round trip train tickets for and her mom as stated below. Need a hotel for 2 nights"
REDACTED-001
→
property
→
St. Petersburg
"Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"I %holt the Contunon Card websd4"
EFTA02258285.pdf | Epstein File Explorer