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Back to data-set-11
EFTA02286092.pdf
PDF
100.8 KB
2 pages
Extracted Chars
2,274
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Communication-2019-05-07
Communication
1 mention
Flight-2019-06-09-YVR-JFK
Flight
1 mention
Flight-2019-06-03-JFK-YVR
Flight
1 mention
Vancouver
Location
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... American Express"
Natalia Molotkova
→
communication
→
REDACTED-001
"To: [Blank] From: Natalia Molotkova Sent: Tue 5/7/2019"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha...we need a round trip , coach ticket for Luciano A. Fontanilla, Jr."
Luciano A. Fontanilla Jr.
→
property
→
Vancouver
"we need a round trip , coach ticket for Luciano A. Fontanilla, Jr. from NY... to Vancouver departing June 3 and returning June 9"
Luciano A. Fontanilla Jr.
→
event
→
Flight-2019-06-03-JFK-YVR
"we need a round trip... for Luciano A. Fontanilla, Jr... 1 CX 865 03JUN JFK YVR"
Luciano A. Fontanilla Jr.
→
event
→
Flight-2019-06-09-YVR-JFK
"we need a round trip... for Luciano A. Fontanilla, Jr... 2 CX 888 09JUN YVR JFK"
EFTA02286092.pdf | Epstein File Explorer