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Back to data-set-11
EFTA02240872.pdf
PDF
619.3 KB
7 pages
Extracted Chars
14,876
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
London Gatwick Airport
Location
2 mentions
Dasha Burack
Person
Victim
1 mention
Flight Unknown-L0001
Flight
1 mention
Appointment in Riga
Event
1 mention
Riga
Location
1 mention
Grand Palace Hotel
Property
Location
1 mention
Kathy Herauf
Person
Enabler
1 mention
Air Baltic
Organization
Company
1 mention
Travel Suppliers
Organization
Company
1 mention
VisaCentral
Organization
Company
1 mention
Adobe
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Natalia Molotkova
"To: lesley.jee@gmailcom From: Natalia Molotkova... or Lesley Groff"
Dasha Burack
→
event
→
Air Baltic
"Air Baltic 652... Depart: London Gatwick Airport, (LGW) at 09:25AM Arrive: Riga International Airport, (RIX) at 2:05PM"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. In this role, we are acting as an independent th"
Dasha Burack
→
property
→
Grand Palace Hotel
"we need to chang trip, flight and hotel...to April 5-10... Grand Palace Hotel"
Lesley Groff
→
financial
→
Grand Palace Hotel
"I sent over a credit card authorization form to the Grand Palace Hotel"
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals"
Flight Unknown-L0001
→
property
→
London Gatwick Airport
"Terminal South Estimated Time 3 Hrs Stops Non-stop"
Dasha Burack
→
event
→
Appointment in Riga
"My appointment in Riga has been changed on 6 of April"
Lesley Groff
→
financial
→
Dasha Burack
"Please issue below new ticket for Dada. Is it refundable and changeable?... Total air reservation, including taxes and fees: $822.00."
EFTA02240872.pdf | Epstein File Explorer