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EFTA00329394.txt

TXT 9.6 KBJMailJMail
Extracted Chars
9,805
Entities
12
Relationships
5

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Mentioned Entities

12
FinancialTransaction-TICKET-787.20
FinancialTransaction1 mention
Flight-SHAVKUNOVA-20160216
Flight1 mention
Natalia Shavkunova
PersonVictim1 mention
American Express Centurion Travel
OrganizationCompany1 mention
2016-02-11
Date1 mention
Natalia Molotkova
PersonOrganization1 mention
2016-02-16
Date1 mention
Albany, New York
Location1 mention
American Airlines
OrganizationCompany1 mention
New York City
Location1 mention
Lesley Groff
PersonAssociate1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

5
EFTA00329394.txt | Epstein File Explorer