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Back to data-set-11
EFTA02233247.pdf
PDF
199.9 KB
3 pages
Extracted Chars
4,331
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Hotel Charge 496735153
FinancialTransaction
1 mention
Paradisus Cancun Resorts
Property
Company
1 mention
American Express Card 4009
BankAccount
1 mention
(877) 877-0987
PhoneNumber
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Cancun International Airport
Location
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
communication
→
Bella Klein
"On Dec 21. 2017, at 9:50 AM, Lesley Grafi wrote This is confirmation of hotel payment. Bella, Please note we were charged in MXN denomination. NOT USD"
Bella Klein
→
communication
→
Lesley Groff
"To: Lesley Groff. From: Bella Klein Sent Thur 12/21/2017 2:54:28 PM god its over, Currency will be converted but what a project"
American Express
→
financial
→
Paradisus Cancun Resorts
"Based on your instructions, we have charged $ 124,548.80 MXN to your credit a number )00000000000(4009. ... 2015 American Express."
Paradisus Cancun Resorts
→
property
→
Cancun International Airport
"PARADISUS CANCUN RESORTS"
Lesley Groff
→
financial
→
Paradisus Cancun Resorts
"Based on your instructions, we have charged $ 124,548.80 MXN to your credit a number )00000000000(4009."
American Express
→
other
→
American Express Card 4009
"we have charged $ 124,548.80 MXN to your credit a number )00000000000(4009. ... 2015 American Express. All rights reserved"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: Natalia Molotkova Date: December 21 2017 at 9:12:29 AM EST... Lesley Groff wrote This is confirmation of hotel payment."
EFTA02233247.pdf | Epstein File Explorer