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Back to data-set-11
EFTA02266431.pdf
PDF
898.2 KB
13 pages
Extracted Chars
12,558
Entities
17
Relationships
12
Loading extracted text...
Mentioned Entities
17
American Express
Organization
FinancialInstitution
2 mentions
Suppliers
Organization
Company
1 mention
Tap Portugal Flight TP 209
Flight
1 mention
Tap Portugal Flight TP 1451
Flight
1 mention
Iberia Flight IB 3340
Flight
1 mention
Iberia Flight IB 3489
Flight
1 mention
Belavia Flight B2 871
Flight
1 mention
Belavia Flight B2 882
Flight
1 mention
Emirates Flight EK 206
Flight
1 mention
Four Seasons Hotel Milano
Property
Location
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Emirates Flight EK 206
"Itinerary for SHULIAK/KARYNA 10DEC18 FLIGHT EK 206"
Karyna Shuliak
→
property
→
Four Seasons Hotel Milano
"FOUR SEASONS HOTEL MILANO CHECK-IN Tue, Dec 11 2018 CHECK OUT Thu, Dec 13 2018"
Karyna Shuliak
→
event
→
Belavia Flight B2 882
"Itinerary for SHULIAK/KARYNA FLIGHT B2 882"
Karyna Shuliak
→
event
→
Belavia Flight B2 871
"Itinerary for SHULIAK/KARYNA FLIGHT B2 871"
Karyna Shuliak
→
event
→
Tap Portugal Flight TP 209
"Itinerary for SHULIAK/KARYNA FLIGHT TP 209"
Karyna Shuliak
→
document
→
American Express
"American Express Travel Subject: Itinerary for SHULIAK/KARYNA 10DEC18"
3rd party concierge service providers
→
employment
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
Suppliers
→
financial
→
American Express
"Suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
American Express
→
document
→
California
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington DC
"Washington State Seller of Travel Registration Number: U814600469694"
American Express
→
document
→
Iowa
"Iowa: TA# 669 Registered Iowa Travel Agency"
EFTA02266431.pdf | Epstein File Explorer