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Back to data-set-11
EFTA02253993.pdf
PDF
880 KB
8 pages
Extracted Chars
18,322
Entities
12
Relationships
12
Loading extracted text...
Mentioned Entities
12
Karyna Shuliak
Person
Victim
2 mentions
Natalia Molotkova
Person
Organization
2 mentions
American Airlines
Organization
Company
2 mentions
Miami International Airport
Location
Address
2 mentions
Lesley Groff
Person
Associate
2 mentions
Cyril E. King Airport
Location
Airport
2 mentions
American Airlines Flight AA 1391
Flight
1 mention
Centurion Account 9049
BankAccount
1 mention
Financial Transaction August 2018
FinancialTransaction
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Airlines Flight 1391
Flight
1 mention
American Express
Organization
FinancialInstitution
1 mention
Relationships
12
Karyna Shuliak
→
event
→
American Airlines Flight AA 1391
"Itinerary for SHULIAK/KARYNA 16AUG18 ZPUDXG... Flight/Class AA 1391 I Business Class"
American Airlines Flight AA 1391
→
property
→
Cyril E. King Airport
"Departing: Cyril E. King Airport, St. Thomas (S17) at 3.55pm"
American Airlines Flight AA 1391
→
property
→
Miami International Airport
"Arriving: Miami Airport, (MIA) at 6.55pm"
Karyna Shuliak
→
event
→
American Airlines Flight 1391
"Itinerary for SHULIAK/KARYNA 16AUG18 ZPUDXG ... Flight AA 1391 Business Class ... Seats 2B"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning Natasha and welcome back! (YAE!) Please issue this biz class one way ticket for Karyna... Lesley"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning Natasha and welcome back! (YAE!) Please issue this biz class one way ticket for Karyna... Lesley"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ...
[email protected]
"
American Airlines Flight 1391
→
property
→
Cyril E. King Airport
"Departing: Cyril E. King Airport, St. Thomas (STT) at 3.55pm"
American Airlines Flight 1391
→
property
→
Miami International Airport
"Arriving: Miami Airport, (MIA) at 6.55pm"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Please issue this biz class one way ticket for Karyna...can we use points like we have done in past and receive 20% back type thing?"
Lesley Groff
→
financial
→
American Express
"Please issue below ticket for Karyna using points as stated. 9049 is the number you need. ... Total air reservation: $567.86 (56 786 American Express "
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
EFTA02253993.pdf | Epstein File Explorer