2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00472756
E ST FIB STAT 1 SU 110 T 28APR SVOMIA 1105A OK TFMKA OPEN 2 ARUNK 3 B6 916 R 02MAY SFOJFK 902P OK RREF5 OPEN 4 SU 101 N 03MAY JFKSVO 225P OK NFMKA OPEN FARE EUR876.00 TAX 260.60YQ TAX 36.60US TAX 5.65YC TAX 7.00XY TAX 3.96XA TAX 5.60AY TAX 13.60RI TAX 9.OOXF TOTAL USD1419.01 EQUIV FAR
EFTA02244252
B0 IATA:03531500 CLS DATE BRDOFF TIME ST F/B STAT 28APR SVOMIA 1105A OK TFMKA OPEN ARUNK 02MAY SFOJFK 902P OK RREF5 OPEN 03MAY JFKSVO 225P OK NFMKA OPEN FARE EUR876.00 TAX 260.60YQ TAX 36.60US TAX 5.65YC TAX 7.00XY TAX 3.96XA TAX 5.60AY TAX 13.60RI TAX 9.OOXF TOTAL USD1419.01 EQUIV FAR

American Express
OrganizationAmerican multinational financial services corporation
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
EQUIV
OrganizationOrganization referenced in documents
SVOMIA
OrganizationOrganization referenced in documents
ARUNK
OrganizationOrganization referenced in documents