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Back to data-set-11
EFTA02248126.pdf
PDF
109.1 KB
2 pages
Extracted Chars
2,896
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express Centurion
Organization
FinancialInstitution
1 mention
Saint Thomas
Location
1 mention
2018-05-28
Date
1 mention
2018-05-24
Date
1 mention
2018-05-30
Date
1 mention
Fort Lauderdale
Location
1 mention
Karyna Shuliak
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
Flight-002
Flight
1 mention
Flight-001
Flight
1 mention
Communication-001
Communication
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Thur 5/24/201§"
Natalia Molotkova
→
communication
→
Lesley Groff
"On May 24, 2018, at 9:04 AM, Natalia Molotkova wrote"
Natalia Molotkova
→
employment
→
Centurion Card
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
event
→
Flight-001
"Karyna and will NOT take the flight we booked for them on May 28th from Miami to STT"
REDACTED-001
→
event
→
Flight-001
"Karyna and will NOT take the flight we booked for them on May 28th from Miami to STT"
Karyna Shuliak
→
event
→
Flight-002
"We need a flight foor and Karyna from STT to Ft. Lauderdale on Wed. May 30th"
REDACTED-001
→
event
→
Flight-002
"We need a flight foor and Karyna from STT to Ft. Lauderdale on Wed. May 30th"
Karyna Shuliak
→
property
→
Saint Thomas
"Karyna and will NOT take the flight we booked for them on May 28th from Miami to STT"
REDACTED-001
→
property
→
Saint Thomas
"Karyna and will NOT take the flight we booked for them on May 28th from Miami to STT"
Lesley Groff
→
employment
→
REDACTED-001
"We need a flight foor and Karyna from STT to Ft. Lauderdale"
EFTA02248126.pdf | Epstein File Explorer