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Back to data-set-11
EFTA02233814.pdf
PDF
94.4 KB
3 pages
Extracted Chars
2,829
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
FinancialTransaction-001
FinancialTransaction
1 mention
Four Seasons Resort Orlando at Walt Disney World Resort
Organization
Company
1 mention
Yury Molodtsov
Person
Enabler
1 mention
Masha Drokova
Person
Enabler
1 mention
2017-12-29
Date
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
6
Bella Klein
→
communication
→
Lesley Groff
"On Dec 29, 2017, at 12:03 PM, Bella Klein check will be mailed today"
Lesley Groff
→
communication
→
Bella Klein
"On Dec 29 2017 at 11:24 AM, Lesley Groff wrote: Please issue reimbursement check for Masha..."
Yury Molodtsov
→
communication
→
Lesley Groff
"From: Yu Molodtsov... Hi Lesley, Please find the invoices and the calculation via the link."
Yury Molodtsov
→
communication
→
Masha Drokova
"Cc: Masha Drokova <mashadrokova qmail com>"
Bella Klein
→
financial
→
Masha Drokova
"total for reimbursement is 7027.48. Please confirm... check will be mailed today"
Bella Klein
→
employment
→
Lesley Groff
"Please issue reimbursement check for Masha... check will be mailed today"
EFTA02233814.pdf | Epstein File Explorer