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Back to data-set-09
EFTA00306585.txt
TXT
15.5 KB
JMail
Extracted Chars
15,891
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
Flight SU 213
Flight
1 mention
Flight SU 212
Flight
1 mention
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
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
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Hong Kong
Location
1 mention
Moscow
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
American Express Travel Related Services Company, Inc.
→
financial
→
The Centurion Lounge
"Uae of The Centurion Lounge is subject to all rules and conditions set by American Express"
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."
American Express Travel
→
event
→
Flight SU 212
"AMERICAN EXPRESS TRAVEL Document generated Wed. 20 October 2018... Flight SU 212"
American Express Travel
→
event
→
Flight SU 213
"AMERICAN EXPRESS TRAVEL Document generated Wed. 20 October 2018... Flight SU 213"
REDACTED-001
→
event
→
Flight SU 212
"Travel Arrangements for [REDACTED]... Flight SU 212 Origin Moscow. Sheremetyevo Destination Hong Kong."
REDACTED-001
→
event
→
Flight SU 213
"Travel Arrangements for [REDACTED]... Flight SU 213 Origin Hong Kong. Hong Kong International Destination Moscow"
REDACTED-001
→
property
→
Hong Kong
"Travel Arrangements for [REDACTED]... Destination Hong Kong. Hong Kong International"
EFTA00306585.txt | Epstein File Explorer