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Back to data-set-11
EFTA02330072.pdf
PDF
132.3 KB
2 pages
Extracted Chars
3,576
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
28, Internatsionalnaya Str. 220030 Minsk, Belarus
Address
1 mention
Hotel Europe
Organization
Company
1 mention
2015-10-14
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Wednesday, October 14, 2015 10:33 PM To: Karyna Shuliak; Subject: Europe Hotel"
Natalia Molotkova
→
employment
→
American Express
"Natalia Molotkova Centurion Relationship Manager... American Express made the following annotations"
Natalia Molotkova
→
event
→
Hotel Europe
"Here is the confirmation from M=nsk, I booked Deluxe room, they will do 2 beds, rate 373.00 USD per night w=th breakfast."
Karyna Shuliak
→
property
→
Hotel Europe
"Here is the confirmation from M=nsk, I booked Deluxe room... Karyna can pay with her Amex o=ce there."
Karyna Shuliak
→
financial
→
American Express
"Karyna can pay with her Amex o=ce there. They take Amex yes?"
Natalia Molotkova
→
communication
→
Lesley Groff
"Response (Natalia Molotkova) =0/14/2015 06:28 PM = Yes, they know her there. Regards, Natalia Molotkova"
Karyna Shuliak
→
financial
→
Hotel Europe
"Karyna can pay with her Amex o=ce there. They take Amex yes?"
EFTA02330072.pdf | Epstein File Explorer