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Back to data-set-11
EFTA02221279.pdf
PDF
640 KB
9 pages
Extracted Chars
14,491
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Delta Air Lines
Organization
Company
2 mentions
Concierge Service Providers
Organization
Company
1 mention
St Thomas, Virgin Islands
Location
1 mention
NYC-Kennedy
Location
1 mention
Flight Delta 676
Flight
1 mention
Flight Delta 465
Flight
1 mention
Centurion
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Bella Klein
Person
Staff
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein Sent: Tue 8/22/2017 4:34:32 PM Subject: Re: Your Flight Receipt"
Lesley Groff
→
communication
→
Bella Klein
"On Aug 22, 2017, at 12:1 I PM, Lesley Groff a wrote: Receipt for scat Begin forwarded message:"
Natalia Molotkova
→
employment
→
Centurion
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Flight Delta 465
→
property
→
St Thomas, Virgin Islands
"Sat, 26AUG DEPART NYC-KENNEDY ST T ISLA"
Natalia Molotkova
→
communication
→
Lesley Groff
"From: Natalia Molotkova Date: August 22, 2017 at 12:07:56 PM EDT To: Receipt."
REDACTED-001
→
event
→
Flight Delta 465
"Passenger Info NAME ... DELTA AIR LINES INC 465 ... Sat, 26AUG DEPART NYC-KENNEDY"
REDACTED-001
→
event
→
Flight Delta 676
"Passenger Info NAME ... DELTA AIR LINES INC 676 ... Mon, 28AUG DEPART ST THOMAS, VIRGIN ISLANDS, U.S."
American Express
→
social
→
Delta Air Lines
"Basic Card or Reserve Delta SkyMiles Credit Card from American Express are eligible for the first bag fee wai"
Concierge Service Providers
→
financial
→
American Express
"American Express uses 3rd patty concierge service providers who are not authorized to act on behalf of American Express"
EFTA02221279.pdf | Epstein File Explorer