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EFTA00312355.txt

TXT 10.4 KBJMailJMail
Extracted Chars
10,662
Entities
13
Relationships
5

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Mentioned Entities

13
FinancialTransaction-AX-1673.40
FinancialTransaction1 mention
Flight-20170410-JFK-STT
Flight1 mention
New York-Kennedy
Location1 mention
American Express Travel
OrganizationCompany1 mention
San Juan
Location1 mention
2017-04-10
Date1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address1 mention
Client Trust Account
BankAccountTrust1 mention
Bank of Hawaii
OrganizationFinancialInstitution1 mention
JetBlue
OrganizationCompany1 mention
REDACTED-001
OrganizationShellCompany1 mention
St. Thomas
LocationCity1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

5
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