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Back to data-set-11
EFTA02241149.pdf
PDF
493 KB
8 pages
Extracted Chars
9,640
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Hotel Il Duca
Property
Location
1 mention
Air France Flight 1331
Flight
1 mention
Air France Flight 1230
Flight
1 mention
Milan
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Air France
Organization
Company
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
property
→
Paris
"She actually lives in Paris. She just comes to NY to help out a lot!"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha....we need a ticket to Milan from Wednesday 28th of March to Friday 30th"
REDACTED-001
→
event
→
Air France Flight 1230
"Air is perfect...please issue the ticket for [REDACTED] On Mar 26, 2018, at 12:45 PM, Natalia Molotkova wrote: Wed 28 Mar - Air France 1230"
REDACTED-001
→
event
→
Air France Flight 1331
"Air is perfect...please issue the ticket for [REDACTED] ... Fri 30 Mar - Air France 1331"
REDACTED-001
→
property
→
Hotel Il Duca
"Booking hotel, today reservations are gone ... Hotel is correct. We can book and get CC form ... ME MILAN IL DUCA"
REDACTED-001
→
financial
→
American Express
"OK to issue ticket as refundable, at USD697.00 Regards, Natalia (Natasha) Molotkova"
EFTA02241149.pdf | Epstein File Explorer