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Back to data-set-11
EFTA02248382.pdf
PDF
265.1 KB
3 pages
Extracted Chars
5,584
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Hotel Il Duca
Property
Location
1 mention
Milan
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2018-06-14
Date
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-003
→
communication
→
Natalia Molotkova
"On Jun 13, 2018, at 9:05 AM, Natalia Molotkova wrote: Morning! Tomorrow, June 14, Thursday, We need flafrom PDL"
REDACTED-001
→
property
→
Hotel Il Duca
"Stay at II Duca hotel for 2 nights June 15, 16"
REDACTED-001
→
property
→
Hotel Il Duca
"Stay at II Duca hotel June 14-17"
REDACTED-001
→
financial
→
Hotel Il Duca
"reserve under name. She will pay with her own CC"
Natalia Molotkova
→
event
→
REDACTED-001
"Your response is required to complete this reservation. ... Thu 14 Jun - SATA International 220 - Business"
Natalia Molotkova
→
event
→
REDACTED-001
"For she is to fly June 14 from PDL at 7:30am arrive LIS at 10:40am. Depart LIS 12:35pm arrive Milan at 4:10pm"
Bella Klein
→
financial
→
REDACTED-003
"Bella, included you on this mail so you see we will have more reimbursement wires to do shortly..."
EFTA02248382.pdf | Epstein File Explorer