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Back to data-set-11
EFTA02264361.pdf
PDF
447.1 KB
5 pages
Extracted Chars
10,164
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
REDACTED-001
Person
Associate
2 mentions
Flight Aeroflot 1830
Flight
1 mention
Flight Aeroflot 101
Flight
1 mention
Flight SU 1831
Flight
1 mention
Flight SU 102
Flight
1 mention
Sheremetyevo Airport
Location
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk National Airport
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Belarus
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Natalia Molotkova From: Lesley Groff Sent: Fri 11/2/2018 5:03:17 PM"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Karyna Shuliak
→
social
→
REDACTED-001
"change Karyna's parents ticket back to Belarus"
Karyna Shuliak
→
social
→
REDACTED-001
"change Karyna's parents ticket back to Belarus"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"Total air reservation, including taxes and fees: $80.00 ($40.00 per ticket, add collect). ... Please issue ticket as stated below."
REDACTED-001
→
event
→
Flight SU 1831
"Date 09 Oct 2018 Airline Aeroflot Flight/Class SU 1831 I Business Class Seats 2k 2C"
REDACTED-001
→
event
→
Flight SU 1831
"Date 09 Oct 2018 Airline Aeroflot Flight/Class SU 1831 I Business Class Seats 2k 2C"
REDACTED-001
→
event
→
Flight SU 102
"Date 09 Oct 2018 Airline Aeroflot Flight/Class SU 102 I Business Class Seats 5H, 5K"
REDACTED-001
→
event
→
Flight SU 102
"Date 09 Oct 2018 Airline Aeroflot Flight/Class SU 102 I Business Class Seats 5H, 5K"
REDACTED-001
→
financial
→
American Express
"You aro responsible for any purchases, shipping charges and/or fees you authorize. ... and not against American Express"
EFTA02264361.pdf | Epstein File Explorer