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Back to data-set-11
EFTA02249913.pdf
PDF
425.2 KB
4 pages
Extracted Chars
8,685
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
700 F Street Nw, Washington DC 20004
Address
1 mention
Kimpton Monaco Washington DC
Property
1 mention
Sonam Dema
Person
Victim
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Washington DC
Location
GovernmentAgency
1 mention
2018-06-20
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
5
REDACTED-001
→
communication
→
Sonam Dema
"HI Sonam! Here is your hotel confirmation. Hope you and your family have a wonderful time!"
Sonam Dema
→
property
→
Kimpton Monaco Washington DC
"We reached here in Washington and checked in the hotel... Hotel KIMPTON MONACO WASHINGTON DC... Check In Date Wed 20 Jun 2018"
Kimpton Monaco Washington DC
→
property
→
700 F Street Nw, Washington DC 20004
"Hotel KIMPTON MONACO WASHINGTON DC Address 700 F Street Nw WASHINGTON DC 20004"
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-001
"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"
REDACTED-001
→
financial
→
Kimpton Monaco Washington DC
"Total USD 1453.33... I requested 2 double beds!?? were they out of double occupancy!?"
EFTA02249913.pdf | Epstein File Explorer