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Back to data-set-11
EFTA02228791.pdf
PDF
477.5 KB
6 pages
Extracted Chars
12,385
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
BAIVKM.pdf
Communication
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-10-31
Date
1 mention
Flight SU 102
Flight
1 mention
Aeroflot
Organization
Company
1 mention
Karyna Shuliak
Person
Victim
1 mention
Minsk
Location
1 mention
Natalia Molotkova
Person
Organization
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
2015-01-01
Date
1 mention
California
Location
GovernmentAgency
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
communication
→
Natalia Molotkova
"To: Amex Centurian Trave From: Lesley Groff Sent: Tue 10/31/2017"
Natalia Molotkova
→
employment
→
American Express Travel Related Services Company, Inc.
"Natalia (Natasha) Molotkova Centurion Relationship Manager"
Lesley Groff
→
communication
→
Karyna Shuliak
"On Oct 30, 2017, at 6:53 PM, Lesley Groff wrote: HI Karyna...will these flights work for your parents?"
Lesley Groff
→
financial
→
American Express Travel Related Services Company, Inc.
"TOTAL FARE - USD 1211.12 OK to issue? ... is that biz class price?!! if so, wow..."
REDACTED-001
→
event
→
Flight SU 102
"We need to do the below flights for Karyna's parents! ... 1 SU 102 05NOV SVO JFK"
REDACTED-001
→
event
→
Flight SU 102
"We need to do the below flights for Karyna's parents! ... 1 SU 102 05NOV SVO JFK"
American Express Travel Related Services Company, Inc.
→
document
→
BAIVKM.pdf
"American Express Travel Related Services Company, Inc. ... act as an agent for travel suppliers ... BAIVKM.pdf"
American Express Travel Related Services Company, Inc.
→
document
→
BAIVKM.pdf
"American Express Travel Related Services Company, Inc. ... BAIVKM_ItineraryCalendar.ics"
EFTA02228791.pdf | Epstein File Explorer