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Back to data-set-11
EFTA02232710.pdf
PDF
794.9 KB
11 pages
Extracted Chars
13,447
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
American Express
Organization
FinancialInstitution
2 mentions
REDACTED-CLIENT-01
Person
Enabler
2 mentions
Melia
Organization
Company
1 mention
Flight 318
Flight
1 mention
OTIUM INTERNATIONAL
Organization
Company
1 mention
Irving Uscanga
Person
Witness
1 mention
Flight AA 2492
Flight
1 mention
Paradisus Cancun
Property
Hotel
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015-01-01
Date
1 mention
American Airlines
Organization
Company
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager American Express Centurion Servicing"
Irving Uscanga
→
employment
→
OTIUM INTERNATIONAL
"Irving Uscanga Reservas Melia.com & ME Cancun OTIUM INTERNATIONAL MÉXICO"
Natalia Molotkova
→
communication
→
Irving Uscanga
"Irving, hi, any updates on confirmation?"
REDACTED-CLIENT-01
→
property
→
Paradisus Cancun
"HOTEL: PARADISUS CANCUN ... My clients are staying at Paradisus."
REDACTED-CLIENT-01
→
property
→
Paradisus Cancun
"My clients are staying at Paradisus."
OTIUM INTERNATIONAL
→
financial
→
Melia
"OTIUM INTERNATIONAL is in charge of MELIA.COM clients, we will provide assistance during your stay in Melia Hotels"
REDACTED-CLIENT-01
→
event
→
Flight AA 2492
"ARRIVAL DATE: December 23 ARRIVAL AIRLINE: AA ARRIVAL FLIGHT: 2492"
REDACTED-CLIENT-01
→
event
→
Flight AA 2492
"approximately same time, I gave you details for latest flight to arrive on December 23"
REDACTED-CLIENT-01
→
financial
→
OTIUM INTERNATIONAL
"They will pay for transfer to the rep at the airport. ... The Price for the round trip transfer is S80 usd"
3rd party concierge service providers
→
financial
→
American Express
"American Express uses 3rd party concierge service providers %ho are not authorized te act on behalf of American Express and you acknowledge that Ameri"
EFTA02232710.pdf | Epstein File Explorer