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Back to data-set-09
EFTA00293693.txt
TXT
17.1 KB
JMail
Extracted Chars
17,498
Entities
26
Relationships
10
Loading extracted text...
Mentioned Entities
26
Tap Portugal
Organization
Company
1 mention
Logan International Airport
Location
1 mention
The Centurion Lounge
Property
1 mention
Lisbon
Location
1 mention
Air Lingus
Organization
Company
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
Zurich-Kloten Airport
Location
1 mention
Portela Airport
Location
1 mention
Flight EI 137
Flight
1 mention
Flight EI 343
Flight
1 mention
Flight TP 932
Flight
1 mention
Flight TP 218
Flight
1 mention
Dubai International Airport
Location
1 mention
Client Trust Account
BankAccount
Trust
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Joscha Bach
Person
Witness
1 mention
Boston
Location
1 mention
Zurich
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Dublin
Location
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
10
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815."
Joscha Bach
→
event
→
Flight TP 218
"Travel Arrangements for BACH/JOSCHA... Flight TP 218 Boston. Lisbon. Departing 06:40 PM Sunday 20 Jan 19"
Joscha Bach
→
event
→
Flight TP 932
"Travel Arrangements for BACH/JOSCHA... Flight TP 932 Origin Lisbon. Destination Zurich. Departing 08:50 AM Monday 21 Jan 19"
Joscha Bach
→
property
→
Lisbon
"Travel Arrangements for BACH/JOSCHA... Destination Lisbon. Arriving 06:00 AM / 21 Jan 2019"
Joscha Bach
→
property
→
Zurich
"Travel Arrangements for BACH/JOSCHA... Destination Zurich. Arriving 12:40 PM Monday 21 Jan 19"
Joscha Bach
→
property
→
Dublin
"Travel Arrangements for BACH/JOSCHA... Destination Dublin. Arriving 11:45 AM Thursday 24 Jan 19"
Joscha Bach
→
property
→
Boston
"Travel Arrangements for BACH/JOSCHA... Destination Boston. Arriving 04:20 PM Thursday 24 Jan 19"
American Express
→
property
→
The Centurion Lounge
"American Express reserves the right to remove any person from the Lounge for inappropriate behavior or failure to adhere to rules."
Joscha Bach
→
event
→
Flight EI 343
"Travel Arrangements for BACH/JOSCHA... Flight El 343 Origin Zurich. Destination Dublin. Departing 10:30 AM Thursday 24 Jan 19"
Joscha Bach
→
event
→
Flight EI 137
"Travel Arrangements for BACH/JOSCHA... Flight El 137 Origin Dublin. Destination Boston. Departing 02:00 PM Thursday 24 Jan 19"
EFTA00293693.txt | Epstein File Explorer