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Back to data-set-11
EFTA02247436.pdf
PDF
98.6 KB
2 pages
Extracted Chars
2,437
Entities
11
Relationships
6
Loading extracted text...
Mentioned Entities
11
Dalian
Location
1 mention
Email-2018-05-17
Communication
1 mention
Flight-2018-09-15
Flight
1 mention
Flight-2018-06-30
Flight
1 mention
Ziwei Xing
Person
Associate
1 mention
Beijing
Location
1 mention
People's Republic of China
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: [Blank] Sent: Thur 5/17/2018"
Natalia Molotkova
→
communication
→
REDACTED-001
"On May 17, 2018, at 3:23 PM, Natalia Molotkova wrote:"
Ziwei Xing
→
event
→
Flight-2018-06-30
"we need this ticket for Ziweu Xing . Departure 30th of June ... (Paris-Beijing-Dalian)"
Ziwei Xing
→
event
→
Flight-2018-09-15
"we need this ticket for Ziweu Xing . Return 15th of September . (return Dalian-Beijing-Paris)"
Ziwei Xing
→
property
→
People's Republic of China
"we need this ticket for Ziweu Xing . Departure 30th of June ... (Paris-Beijing-Dalian) ... Peoples Republic of China"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... zD 2015 American Express. All rights reserved"
EFTA02247436.pdf | Epstein File Explorer