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Back to data-set-11
EFTA02242036.pdf
PDF
145.7 KB
2 pages
Extracted Chars
3,410
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Delta Ticket Credit 0068626836507
FinancialTransaction
1 mention
Flight DL 407
Flight
1 mention
Flight DL 408
Flight
1 mention
Brian Trave
Person
Accomplice
1 mention
Natalia Molotkova
Person
Organization
1 mention
American Express
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
Florida
Location
1 mention
Russia
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Natalia Molotkova
→
employment
→
American Express
"Natalia (Natasha) Molotkova Centurion Relationship Manager ... 2015 American Express."
Lesley Groff
→
communication
→
Natalia Molotkova
"Please issue the original ticket departingaith at 6:15pm ... Thanks! Lesley"
Natalia Molotkova
→
communication
→
Lesley Groff
"Lesley, hi. I am about to leave for the day, may I do it on Monday? Regards, Natalia (Natasha) Molotkova"
Lesley Groff
→
event
→
Flight DL 408
"I need a round trip coach ticket for from NY (any airport) to San Francisco on May 9th even"
REDACTED-001
→
financial
→
Delta Ticket Credit 0068626836507
"She will have credit with Delta till June 2nd 2018, amount $246.42."
REDACTED-001
→
event
→
Flight DL 408
"I need a round trip coach ticket for [REDACTED] from NY (any airport) to San Francisco on May 9th even"
REDACTED-001
→
event
→
Flight DL 407
"flight home on May 14th is perfect departing 8:30am. ... DL 407 14MAY SFO JFK 830A 520P"
Natalia Molotkova
→
property
→
Russia
"Hi Natasha! Hope you had a great time in Russia!!!"
Lesley Groff
→
property
→
Florida
"I just landed from FL. We had So much fun."
EFTA02242036.pdf | Epstein File Explorer