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Back to data-set-11
EFTA02232404.pdf
PDF
522.6 KB
5 pages
Extracted Chars
10,918
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
American Express
Organization
FinancialInstitution
2 mentions
Flight DL 405
Flight
1 mention
Flight SU 122
Flight
1 mention
Aeroflot
Organization
Company
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
Ticket Purchase Transaction
FinancialTransaction
1 mention
Natalia Molotkova
Person
Organization
1 mention
2015
Date
1 mention
Delta Air Lines
Organization
Company
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"Morning! this ticket change for is to be FROM MOSCOW to NY...not from Paris to NY... Let me know once you get back from the doctor...thanks! Lesley"
American Express
→
financial
→
Flight SU 122
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Lesley Groff
→
event
→
Flight SU 122
"yes, I think we do the Aeroflot option...thanks Natasha...I should have been looking more closely"
REDACTED-001
→
event
→
Flight SU 122
"this ticket change for is to be FROM MOSCOW to NY... since that is where she is... SU 122 04JAN SVO JFK HK1 815P 1055P"
Lesley Groff
→
financial
→
Ticket Purchase Transaction
"Total air reservation, including taxes and fees: $1170.56. ... yes, I think we do the Aeroflot option"
American Express
→
social
→
3rd party concierge service providers
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
American Express
→
social
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
social
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
EFTA02232404.pdf | Epstein File Explorer