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Back to data-set-11
EFTA02231536.pdf
PDF
201.5 KB
3 pages
Extracted Chars
4,805
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
2401 W. Behrend Dr Suite 55, Phoenix, AZ 85027
Address
1 mention
TLS - Distribution
Organization
GovernmentAgency
1 mention
Flight DL 898
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Wed 11/29/2017 5:36:22 PM"
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager centurion.com"
TLS - Distribution
→
property
→
2401 W. Behrend Dr Suite 55, Phoenix, AZ 85027
"TLS - Distribution MC 08-03-60 2401 W. Behrend Dr Suite 55 Phoenix, AZ 85027"
Lesley Groff
→
event
→
Flight DL 898
"We need one way, coach tickets from NY to PB on Monday Dec. 4 around 10am departure"
Natalia Molotkova
→
event
→
Flight DL 898
"I will set up exchanges. DL 898 04DEC LGA PBI"
American Express
→
financial
→
REDACTED-001
"residual for will be $59.86 (paper voucher will be mail"
Delta Air Lines
→
financial
→
REDACTED-001
"I have e-credit for with Delta of 456.06 we can use?"
Delta Air Lines
→
financial
→
REDACTED-003
"I have a paper credit for on Delta for $256.00"
REDACTED-001
→
event
→
Flight DL 898
"fare went down for one person, so residual for will be $59.86"
REDACTED-001
→
event
→
Flight DL 898
"For [REDACTED] as well: credit 456.06, new fare 251.21"
EFTA02231536.pdf | Epstein File Explorer