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Back to data-set-11
EFTA02268514.pdf
PDF
644.5 KB
5 pages
Extracted Chars
7,517
Entities
10
Relationships
5
Loading extracted text...
Mentioned Entities
10
Hotel Room Payment
FinancialTransaction
1 mention
Klein
Person
Politician
1 mention
Route Du Golf Royal, MARRAKECH MA 40000
Address
1 mention
Mandarin Oriental Marrakech
Property
Location
1 mention
Marrakech
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
2018-12-17
Date
1 mention
2018-12-19
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
5
Lesley Groff
→
communication
→
Karyna Shuliak
"Here is your hotel stay at the Mandarin in Marrakech Dec. 19-22!! Karyna, please use your credit card to pay for the room. Please confirm back. thanks"
Karyna Shuliak
→
property
→
Mandarin Oriental Marrakech
"Here is your hotel stay at the Mandarin in Marrakech Dec. 19-22!!"
American Express Travel Related Services Company, Inc.
→
financial
→
Karyna Shuliak
"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"
Karyna Shuliak
→
financial
→
Mandarin Oriental Marrakech
"Karyna, please use your credit card to pay for the room. ... Base Rate: EUR 4875.00"
Hotel Room Payment
→
property
→
Mandarin Oriental Marrakech
"Base Rate: EUR 4875.00 ... MANDARIN ORIENTAL MARRAKECH"
EFTA02268514.pdf | Epstein File Explorer