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Back to data-set-11
EFTA02272954.pdf
PDF
683 KB
7 pages
Extracted Chars
8,484
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
BOS
Location
1 mention
Enhanced Management Inc.
Organization
ShellCompany
1 mention
Mira Maria Bach
Person
Witness
1 mention
San Francisco Intl Airport
Location
1 mention
Flight B6 1833
Flight
1 mention
Joscha Bach
Person
Witness
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
JetBlue
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Bella Klein
"From: Richard Kahn To Cc: Bella Klein ... bella please cut check from enhanced and pay amex directly"
Joscha Bach
→
event
→
Flight B6 1833
"TRAVELLER INFORMATION JOSCHA BACH ... Thu 21 Feb - JetBlue 1833"
Mira Maria Bach
→
event
→
Flight B6 1833
"TRAVELLER INFORMATION ... MIRA MARIA BACH ... Thu 21 Feb - JetBlue 1833"
Richard Kahn
→
financial
→
Enhanced Management Inc.
"bella please cut check from enhanced and pay amex directly"
Enhanced Management Inc.
→
financial
→
American Express Travel Related Services Company, Inc.
"bella please cut check from enhanced and pay amex directly ... Total air reservation, including taxes and fees: $1409.16"
Bella Klein
→
employment
→
HBRK Associates Inc.
"On Jan 28, 2019... Bella Klein wrote... To: Cc: Bella Klein ... Richard Kahn HBRK Associates Inc."
Flight B6 1833
→
property
→
BOS
"Departing: Boston Logan Intl Airport, (BOS) at 10.00am"
Flight B6 1833
→
property
→
San Francisco Intl Airport
"Arriving: San Francisco Intl Airport, (SFO) at 2.00pm"
EFTA02272954.pdf | Epstein File Explorer