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Back to data-set-09
EFTA00300397.txt
TXT
15.8 KB
JMail
Extracted Chars
16,104
Entities
22
Relationships
9
Loading extracted text...
Mentioned Entities
22
The Centurion Lounge
Property
1 mention
Charles De Gaulle Airport
Location
1 mention
American Express Travel
Organization
Company
1 mention
Flight AA 943
Flight
1 mention
Cyril E King Airport
Location
1 mention
Washington
Location
1 mention
Flight AA 62
Flight
1 mention
Valdson Cotrin
Person
Associate
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
Charlotte Amalie
Location
1 mention
Maria da Conceicao Gomes de Melo
Person
Witness
1 mention
2019-01-17
Date
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Miami
Location
1 mention
Paris
Location
City
1 mention
Miami International Airport
Location
Address
1 mention
Relationships
9
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."
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 943
"Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO... Flight AA 943 Origin Charlotte Amalie, Destination Miami."
Valdson Cotrin
→
event
→
Flight AA 943
"Travel Arrangements for... VIEIRA COTRIN/VALDSON... Flight AA 943 Origin Charlotte Amalie, Destination Miami."
Maria da Conceicao Gomes de Melo
→
event
→
Flight AA 62
"Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO... Flight AA 62 Origin Miami. Destination Paris."
Valdson Cotrin
→
event
→
Flight AA 62
"Travel Arrangements for... VIEIRA COTRIN/VALDSON... Flight AA 62 Origin Miami. Destination Paris."
Maria da Conceicao Gomes de Melo
→
property
→
Paris
"Travel Arrangements for GOMES DE MELO/MARIA DA CONCEICAO... Destination Paris... 09:05 AM / 18 Jan 2019"
Valdson Cotrin
→
property
→
Paris
"Travel Arrangements for... VIEIRA COTRIN/VALDSON... Destination Paris... 09:05 AM / 18 Jan 2019"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account is a Client Trust Account"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"Use of The Centurion Lounge is subject to all rules and conditions set by American Express."
EFTA00300397.txt | Epstein File Explorer
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