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Back to data-set-11
EFTA02248849.pdf
PDF
110.1 KB
2 pages
Extracted Chars
2,914
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Communication-20180521-Travel
Communication
1 mention
Amex Centurian Trave
Organization
Company
1 mention
Florence
Location
1 mention
Hotel Il Duca
Property
Location
1 mention
2018-05-21
Date
1 mention
Milan
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
Amex Centurian Trave
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"From: Lesley Groff Sent: Mon 5/21/2018 3:12:10 PM To: Amex Centurian Trave"
Natalia Molotkova
→
communication
→
Lesley Groff
"On May 21, 2018, at 11:03 AM, Natalia Molotkova wrote: On it."
REDACTED-001
→
property
→
Hotel Il Duca
"Please do reserve 2 rooms at the II Duca Hotel in Milan under [blank] and [blank] names June 2-6"
REDACTED-002
→
property
→
Hotel Il Duca
"Please do reserve 2 rooms at the II Duca Hotel in Milan under [blank] and [blank] names June 2-6"
Lesley Groff
→
employment
→
REDACTED-001
"can you please reserve the Hotel II Duca in Milan Italy from June 2-5...will pay with their own CC but need to reserve"
EFTA02248849.pdf | Epstein File Explorer