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Back to data-set-11
EFTA02248464.pdf
PDF
586.1 KB
6 pages
Extracted Chars
13,135
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
Nicola Travel Ticket Purchase
FinancialTransaction
1 mention
Flight DL 461
Flight
1 mention
Ion Nicola
Person
Associate
1 mention
Washington State Seller of Travel Registration
Organization
GovernmentAgency
1 mention
Iowa Travel Agency
Organization
Company
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight DL 1021
Flight
1 mention
Air France
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Tue 6/19/2018 9:35:01 PM ... Please issue below ticket for Ion Nicola"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... American Express Travel Related Services Company, Inc."
Ion Nicola
→
event
→
Flight DL 461
"Sat 23 Jun - Delta 461 - Economy - 4h 6m Departing: New York John F Kennedy Airport, (JFK) at 9.00am Arriving: Cyril E. King Airport, St. Thomas (S17)"
Ion Nicola
→
event
→
Flight DL 1021
"Fri 22 Jun - Delta 1021 - Economy - 8h 15m OPERATED BY AIR FRANCE Departing: Paris Charles de Gaulle Airport, (CDG) at 7.10pm Arriving: New York John "
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $1414.02. ... Please issue below ticket for Ion Nicola ... provide your authorization to proceed."
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel Registration
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TM 669 Registered Iowa Travel Agency"
EFTA02248464.pdf | Epstein File Explorer