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Back to data-set-09
EFTA00309584.txt
TXT
12.4 KB
JMail
Extracted Chars
12,651
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
FKGGTH
Communication
1 mention
Michael Ross
Person
Defendant
1 mention
American Express Travel
Organization
Company
1 mention
Cyril E King Airport
Location
1 mention
Washington, D.C.
Location
1 mention
Flight UA 1443
Flight
1 mention
Kimberly Ross
Person
Witness
1 mention
Flight UA 1289
Flight
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
United Airlines
Organization
Company
1 mention
Relationships
7
Kimberly Ross
→
event
→
Flight UA 1443
"Travel Arrangements for ROSS/KIMBERLY MARIE... Flight UA 1443 Origin Washington. Destination Charlotte Amalie, Departing 08:50 AM"
Michael Ross
→
event
→
Flight UA 1443
"Travel Arrangements for... ROSS/MICHAEL ROBERT... Flight UA 1443 Origin Washington. Destination Charlotte Amalie, Departing 08:50 AM"
Kimberly Ross
→
event
→
Flight UA 1289
"Travel Arrangements for ROSS/KIMBERLY MARIE... Flight UA 1289 Origin Charlotte Amalie, Destination Washington, Departing 04:00 PM"
Michael Ross
→
event
→
Flight UA 1289
"Travel Arrangements for... ROSS/MICHAEL ROBERT... Flight UA 1289 Origin Charlotte Amalie, Destination Washington, Departing 04:00 PM"
Kimberly Ross
→
property
→
Charlotte Amalie
"Travel Arrangements for ROSS/KIMBERLY MARIE... Destination Charlotte Amalie, Departing 08:50 AM"
Michael Ross
→
property
→
Charlotte Amalie
"Travel Arrangements for... ROSS/MICHAEL ROBERT... Destination Charlotte Amalie, Departing 08:50 AM"
REDACTED-001
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account i"
EFTA00309584.txt | Epstein File Explorer
JMail