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Back to data-set-11
EFTA02257706.pdf
PDF
1.4 MB
15 pages
Extracted Chars
33,489
Entities
22
Relationships
21
Loading extracted text...
Mentioned Entities
22
American Express Travel Related Services Company, Inc.
Organization
Company
4 mentions
Swiss Air
Organization
Company
3 mentions
Glion Institute of Higher Education
Organization
University
3 mentions
Flight LX 22
Flight
3 mentions
Flight LX 23
Flight
3 mentions
Natalia Molotkova
Person
Organization
3 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
CID 9049
BankAccount
1 mention
REDACTED-E.S.
Person
Victim
1 mention
2018-09-14
Date
1 mention
Travel Suppliers
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Geneva Cointrin International Airport
Location
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
21
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight LX 23
"got her visa and now needs to go to Geneva tomorrow night, Sat. Sept. 15th! ... Swiss Intl Air Lines 23 - Economy ... Departing: New York John F Kenne"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha... got her visa and now needs to go to Geneva tomorrow night"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: lest From: Natalia Molof ova Sem: Fri 9/14/2018 3:20:42 PM Subject: Ticket for Ito Geneva tomorrow"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha.. got her visa and now needs to go to Geneva tomorrow night, Sat. Sept. 15th!"
REDACTED-001
→
event
→
Flight LX 23
"Flight Information Date 14 Sep 2018 Airline Swiss International Airlines Flight/Class LX 23 B Economy Class"
Lesley Groff
→
other
→
American Express Travel Related Services Company, Inc.
"Yes! Please book the car for ES... please issue below ticket as stated. CID is 9049"
REDACTED-001
→
financial
→
Flight LX 23
"Total air reservation, including taxes and fees: $2920.90. ... please issue below ticket as stated."
REDACTED-001
→
property
→
Glion Institute of Higher Education
"We will also need that car service to plc Glion Institute."
REDACTED-001
→
event
→
Flight LX 22
"Flight Information Date 24 Sep 2018 Airline Swiss International Airlines Flight/Class LX 22 B Economy Class"
REDACTED-001
→
property
→
Glion Institute of Higher Education
"We will also need that car service to pick her up from the airport and drive her to the Glion Institute."
REDACTED-E.S.
→
event
→
Flight LX 23
"E. got her visa and now needs to go to Geneva tomorrow night, Sat. Sept. 15th... Below is the ticket we had on HOLD for her before"
REDACTED-E.S.
→
event
→
Flight LX 22
"Monday 24 Sep 18 Flight LX 22 B Economy Class Origin Geneva, Geneve-cointrin Destination New York, John F Kennedy International"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $2920.90... please issue below ticket as stated. CID is 9049"
REDACTED-001
→
financial
→
American Express
"Total air reservation, including taxes and fees: $2920.90. Please reply to this email and provide your authorization to proceed."
REDACTED-E.S.
→
property
→
Glion Institute of Higher Education
"E. got her visa and now needs to go to Geneva tomorrow night... We will also need that car service to pick her up and take her to Glion Institute."
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentive"
American Express Travel Related Services Company, Inc.
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02257706.pdf | Epstein File Explorer