Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02279553.pdf
PDF
167.9 KB
2 pages
Extracted Chars
3,630
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Susan Goodwin
Person
Witness
1 mention
Linda King
Person
Financier
1 mention
Eurostar
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
2019-02-28
Date
1 mention
London
Location
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Linda King
→
employment
→
American Express
"Linda King ARM/ATL From Centurion Support on behalf of your Relationship Manager"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha! Yes! We must purchase these train tickets. Can you do it for me please?"
REDACTED-001
→
communication
→
Susan Goodwin
"Per your earlier telephone conversation with Relationship Manager, Susan Goodwin"
Susan Goodwin
→
employment
→
American Express
"Relationship Manager, Susan Goodwin"
REDACTED-001
→
financial
→
American Express
"Total Train Reservation, including taxes and fees: $430.00, Non-Refundable... You are responsible for any purchases"
REDACTED-001
→
property
→
London
"Eurostar 01MAR Paris Nord to London St-Pancras 303P 439P 2HR 36MIN"
REDACTED-001
→
property
→
Paris
"Eurostar 05MAR London St-Pancras to Paris Nord 331P 647P 2HR 16MIN"
EFTA02279553.pdf | Epstein File Explorer