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Back to data-set-11
EFTA02264506.pdf
PDF
321.5 KB
3 pages
Extracted Chars
7,078
Entities
18
Relationships
8
Loading extracted text...
Mentioned Entities
18
FinancialTransaction 40.10
FinancialTransaction
1 mention
FinancialTransaction 436.80
FinancialTransaction
1 mention
Flight SVO-MSQ 2018-11-08
Flight
1 mention
Flight CDG-SVO 2018-11-08
Flight
1 mention
Flight MSQ-CDG 2018-11-06
Flight
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
Aeroflot
Organization
Company
1 mention
Minsk National Airport
Location
1 mention
Belavia Belarusian Airlines
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Istanbul, Turkey
Location
1 mention
Geneva
Location
1 mention
James Robertson
Person
Plaintiff
1 mention
Belarus
Location
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Natalia Molotkova
→
employment
→
American Express
"From Centurion Support on behalf of your Relationship Manager Natalia Molotkova"
Lesley Groff
→
financial
→
FinancialTransaction 436.80
"Per our phone conversation and your authorization we have... Total air reservation, including taxes and fees: $436.80 grand total."
Lesley Groff
→
financial
→
FinancialTransaction 40.10
"Per our phone conversation and your authorization we have... Total air add collect , including taxes and fees: $40.10 grand total."
James Robertson
→
employment
→
American Express
"I want to thank you again for contacting The American Express Centurion Support Team... Michael"
Lesley Groff
→
communication
→
American Express
"Great speaking with you this afternoon. Per our phone conversation and your authorization we have changed the following."
Lesley Groff
→
social
→
REDACTED-001
"thank you! she has a visa...we are good. Lesley ... Per our phone conversation and your authorization we have [booked flights]"
REDACTED-001
→
event
→
Flight MSQ-CDG 2018-11-06
"We are Booking the following flights ... Minsk National Airport, (MSQ), To Paris Charles de Gaulle Airport, (CDG), Depart 11.40am, Arrive 12.40pm"
REDACTED-001
→
event
→
Flight CDG-SVO 2018-11-08
"Thu 08 Nov - Aeroflot 2463 ... Paris Charles de Gaulle Airport, (CDG), To Moscow Sheremetyevo Airport, (SVO)"
EFTA02264506.pdf | Epstein File Explorer