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Back to data-set-09
EFTA00306152.txt
TXT
16.1 KB
JMail
Extracted Chars
16,468
Entities
22
Relationships
9
Loading extracted text...
Mentioned Entities
22
Orlando International Airport
Location
1 mention
The Centurion Lounge
Property
1 mention
Jetblue Airways
Organization
Company
1 mention
SJU
Location
1 mention
American Express Travel
Organization
Company
1 mention
Silver Airways
Organization
Company
1 mention
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 1236
Flight
1 mention
JetBlue Airways Flight B6 933
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Cesar Magallon
Person
Enabler
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
Freddy Ivan Ochoa
Person
Associate
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Fort Lauderdale-Hollywood International Airport
Location
1 mention
American Airlines
Organization
Company
1 mention
Miami International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
9
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"Travel Arrangements for MAGALLON/CESAR... Silver Airways 3M 67 Fort Lauderdale... Orlando"
Cesar Magallon
→
event
→
JetBlue Airways Flight B6 933
"Travel Arrangements for MAGALLON/CESAR... Jetblue Airways B6 933 Orlando... San Juan"
Cesar Magallon
→
event
→
JetBlue Airways Flight B6 1236
"Travel Arrangements for MAGALLON/CESAR... Jetblue Airways B6 1236 San Juan... Charlotte Amalie"
Cesar Magallon
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for MAGALLON/CESAR... American Airlines AA 1391 Charlotte Amalie... Miami"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"Travel Arrangements for... OCHOA/FREDDY IVAN... Silver Airways 3M 67 Fort Lauderdale... Orlando"
Freddy Ivan Ochoa
→
event
→
JetBlue Airways Flight B6 933
"Travel Arrangements for... OCHOA/FREDDY IVAN... Jetblue Airways B6 933 Orlando... San Juan"
Freddy Ivan Ochoa
→
event
→
JetBlue Airways Flight B6 1236
"Travel Arrangements for... OCHOA/FREDDY IVAN... Jetblue Airways B6 1236 San Juan... Charlotte Amalie"
Freddy Ivan Ochoa
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for... OCHOA/FREDDY IVAN... American Airlines AA 1391 Charlotte Amalie... Miami"
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... The name of the trust account is a Clie"
EFTA00306152.txt | Epstein File Explorer