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Back to data-set-11
EFTA02285091.pdf
PDF
774.2 KB
9 pages
Extracted Chars
10,046
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
American Express
Organization
FinancialInstitution
2 mentions
Flight-2017-06-07-CDG-SVO
Flight
1 mention
Flight AF 6754
Flight
1 mention
Flight SU 111
Flight
1 mention
Aeroflot
Organization
Company
1 mention
Flight AF 99
Flight
1 mention
Natalia Molotkova
Person
Organization
1 mention
Epstein Financial Task Force
Organization
GovernmentAgency
1 mention
Air France
Organization
Company
1 mention
Moscow
Location
1 mention
Miami
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Natalia Molotkova
→
communication
→
REDACTED-001
"It was already auto-cancelled, was on hold till May 12. I am not sure why it doesn't say anymore about expiration date. Regards, Natalia (Natasha) Mol"
American Express
→
document
→
Epstein Financial Task Force
"EFTA_R1_01109484 EFTA02285099"
REDACTED-001
→
financial
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager... Card Members may be responsible for the costs charged by third-party service providers."
REDACTED-001
→
event
→
Flight AF 6754
"Itinerary for 16MAY19... FLIGHT AF 6754 DEPARTING Thu, May 16 2019... London Heathrow (LHR) ARRIVING Miami International (MIA)"
REDACTED-001
→
event
→
Flight SU 111
"Miami to Moscow FLIGHT SU 111 DEPARTING Tue, May 21 2019... Miami International (MIA) ARRIVING Moscow Sheremetyevo (SVO)"
Jeffrey Epstein
→
financial
→
American Express
"You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note wale and preference data for servicing"
EFTA02285091.pdf | Epstein File Explorer