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Back to data-set-09
EFTA00466309.txt
TXT
10.7 KB
JMail
Extracted Chars
10,939
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Flight D1318
Flight
1 mention
American Express Centurion Servicing
Organization
FinancialInstitution
1 mention
Flight AA2492
Flight
1 mention
Playa del Carmen
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
OTIUM INTERNATIONAL
Organization
Company
1 mention
Irving Uscanga
Person
Witness
1 mention
Paradisus Cancun
Property
Hotel
1 mention
Centurion Card
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Cancun International Airport
Location
1 mention
2015
Date
1 mention
Communication-001
Communication
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Natalia Molotkova
→
employment
→
American Express Centurion Servicing
"Natalia (Natasha) Molotkova Relationship Manager American Express Centurion Servicing"
Natalia Molotkova
→
communication
→
Irving Uscanga
"From: Natalia X Molotkova Sent: Thursday, December 21, 2017 1:25 PM To: [Irving] Subject: RE: Airport transfer"
Irving Uscanga
→
communication
→
Natalia Molotkova
"From: Asistente OPeraciones Sent: Thursday, December 21, 2017 10:45 AM To: Natalia X Molotkova"
American Express
→
financial
→
Centurion Card
"Pr vacv State ment I visit the Centurion Card website... 2015 American Express"
Irving Uscanga
→
employment
→
OTIUM INTERNATIONAL
"Irving Uscanga Reservas Melia.com & ME Cancun OTIUM INTERNATIONAL MEXICO"
REDACTED-001
→
property
→
Paradisus Cancun
"My clients are staying at Paradisus... ARRIVAL DATE: December 23"
REDACTED-002
→
property
→
Paradisus Cancun
"My clients are staying at Paradisus... ARRIVAL DATE: December 23"
REDACTED-001
→
event
→
Flight AA2492
"There are two sisters travelling, they are arriving and departing with different flights... ARRIVAL FLIGHT: 2492"
REDACTED-002
→
event
→
Flight D1318
"There are two sisters travelling, they are arriving and departing with different flights... DEPARTURE FLIGHT: 318"
EFTA00466309.txt | Epstein File Explorer
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