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Back to data-set-11
EFTA02241994.pdf
PDF
514.2 KB
6 pages
Extracted Chars
11,245
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Financial Transaction: Travel Booking
FinancialTransaction
1 mention
Flight AF 90
Flight
1 mention
Flight AF 1395
Flight
1 mention
3rd party concierge service providers
Organization
Company
1 mention
Iowa Travel Agency
Organization
Company
1 mention
Washington State Seller of Travel
Organization
GovernmentAgency
1 mention
California State Seller of Travel
Organization
GovernmentAgency
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Hilton in West Palm Beach
Property
Location
1 mention
Air France
Organization
Company
1 mention
2015-01-01
Date
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
REDACTED-001
→
event
→
Flight AF 1395
"Flight Information Date 01 May 2018 Airline AF 1395 K Economy Class Origin Budapest, Liszt Ferenc International Destination Paris, Charles De Gaulle"
REDACTED-001
→
event
→
Flight AF 90
"Date 01 May 2018 Airline Air France Flight/Class AF 90 H Economy Class Origin Paris, Charles De Gaulle Destination Miami, Miami International"
REDACTED-001
→
communication
→
Natalia Molotkova
"Hi Natasha...we need to change the outbound flight forellill...she now needs to arrive on April 30th. We also need her to stay this one night (Aprli 3"
REDACTED-001
→
property
→
Hilton in West Palm Beach
"We also need her to stay this one night (Aprli 30th) at the Hilton in Palm Beach"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"will be add collect of $200.10.. Checking hotel. Regards, Natalia (Natasha) Molotkova"
American Express
→
employment
→
California State Seller of Travel
"California State Seller of Travel Registration Number: 1022318"
American Express
→
employment
→
Washington State Seller of Travel
"Washington State Seller of Travel Registration Number: UBI#600469694"
American Express
→
employment
→
Iowa Travel Agency
"Iowa: TA# 669 Registered Iowa Travel Agency"
3rd party concierge service providers
→
social
→
American Express
"American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express"
EFTA02241994.pdf | Epstein File Explorer