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Back to data-set-11
EFTA02237065.pdf
PDF
501.7 KB
5 pages
Extracted Chars
10,894
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
American Express
Organization
FinancialInstitution
2 mentions
Flight 2018-02-15-ASP-DFW
Flight
1 mention
Flight 2018-02-10-CHI-ASP
Flight
1 mention
Flight 2018-02-10-NY-CHI
Flight
1 mention
Flight AA1170
Flight
1 mention
Financial Transaction - Aspen Trip
FinancialTransaction
1 mention
2018-02-07
Date
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Natalia Molotkova
Person
Organization
1 mention
Aspen
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Wed 2/7/2018 Subject: Re: Itinerary for 10FEB18"
REDACTED-001
→
property
→
Aspen
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen round trip"
REDACTED-001
→
property
→
Aspen
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen round trip"
Lesley Groff
→
financial
→
American Express
"Total air reservation, including taxes and fees: $1723.52. Please proceed with issuing below tickets"
REDACTED-001
→
event
→
Flight 2018-02-10-NY-CHI
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen... AA 2587 coach 10FEB Saturday from New York LGA to Chicago ORD"
REDACTED-001
→
event
→
Flight 2018-02-10-CHI-ASP
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen... AA 3098M 10FEB Saturday from Chicago ORD to Aspen ASE"
REDACTED-001
→
event
→
Flight 2018-02-10-NY-CHI
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen... AA 2587 coach 10FEB Saturday from New York LGA to Chicago ORD"
REDACTED-001
→
event
→
Flight 2018-02-10-CHI-ASP
"plesae purchase these tickets for [REDACTED] and [REDACTED] to go to Aspen... AA 3098M 10FEB Saturday from Chicago ORD to Aspen ASE"
American Express
→
document
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
document
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
document
→
Iowa Travel Agency
"Iowa: TM 669 Registered Iowa Travel Agency"
EFTA02237065.pdf | Epstein File Explorer