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Back to data-set-11
EFTA02216715.pdf
PDF
173.8 KB
3 pages
Extracted Chars
3,951
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Ukrainian Airlines Flight PS 231
Flight
1 mention
Ukrainian Airlines Flight PS 974
Flight
1 mention
Kaunas, Lithuania
Location
1 mention
REDACTED-REQUESTER-01
Person
Enabler
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
New York City
Location
1 mention
Relationships
6
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-REQUESTER-01
→
communication
→
Natalia Molotkova
"yes please! issue... Hi Natasha ...we need a ticket for"
Natalia Molotkova
→
communication
→
REDACTED-REQUESTER-01
"On Jun 8, 2017, at 11:21 AM, Natalia Molotkova wrote: Yes, price and layover is good, just very early departure on return. Ok to book it?"
REDACTED-TRAVELER-001
→
event
→
Ukrainian Airlines Flight PS 974
"we need a ticket for from Kaunas (KUN) airport to NY... Ukrainian airlines via Kiev 1 PS 974 22JUL KUN KBP"
REDACTED-TRAVELER-001
→
event
→
Ukrainian Airlines Flight PS 231
"we need a ticket for from Kaunas (KUN) airport to NY... 1 PS 231 22JUL KBP JFK 1100A 0220P"
REDACTED-REQUESTER-01
→
financial
→
American Express
"yes please! issue... TOTAL FARE - USD 637.56"
EFTA02216715.pdf | Epstein File Explorer