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Back to data-set-11
EFTA02220227.pdf
PDF
158.7 KB
3 pages
Extracted Chars
3,614
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Yelena Baturina
Person
Financier
1 mention
REDACTED-9049
BankAccount
1 mention
Cher
Person
Associate
1 mention
Elina
Person
Victim
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Flight DL 465
Flight
1 mention
Flight DL 676
Flight
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Little Saint James
Property
1 mention
Relationships
9
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Yelena Baturina
→
event
→
Flight DL 465
"Elena: 1 DL 465 26AUG JFK STT 0835A 1240P"
Elina
→
event
→
Flight DL 465
"Elina: DL 465 26AUG JFK STT 0835A 1240P"
Yelena Baturina
→
event
→
Flight DL 676
"Elena: ... 2 DL 676 28AUG STT JFK 0137P 0539P"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, should I get them seats together, both for fee, or keep one for free, second for fee?"
Natalia Molotkova
→
event
→
Flight DL 465
"Done, seat was 40.00usd... Natalia Molotkova... Elina: DL 465"
Lesley Groff
→
financial
→
American Express
"Yes please. 9049... TOTAL FARE - USD 749.16... TOTAL FARE - USD 293.10"
Lesley Groff
→
financial
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Yes please. 9049"
Cher
→
property
→
Little Saint James
"to go to the island on Sat. Aug. 2 Cher, coach, direct... will stay on the island)"
EFTA02220227.pdf | Epstein File Explorer