Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00297773.txt
TXT
15.9 KB
JMail
Extracted Chars
16,224
Entities
16
Relationships
7
Loading extracted text...
Mentioned Entities
16
ERKAN
Person
1 mention
The Centurion Lounge
Property
1 mention
Charles De Gaulle Airport
Location
1 mention
American Express Travel
Organization
Company
1 mention
John F Kennedy International Airport
Location
1 mention
Washington
Location
1 mention
Flight DL 405
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
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Flight DL 404
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
7
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."
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 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"
ERKAN
→
event
→
Flight DL 405
"Travel Arrangements for... ERKAN... Flight DL 405... Seats 40J"
ERKAN
→
event
→
Flight DL 404
"Travel Arrangements for... ERKAN... Flight DL 404... Seats 26A"
ERKAN
→
property
→
John F Kennedy International Airport
"Travel Arrangements for ERKAN... Destination New York. John F Kennedy International"
ERKAN
→
property
→
Charles De Gaulle Airport
"Travel Arrangements for ERKAN... Destination Pans. Charles De Gaulle"
EFTA00297773.txt | Epstein File Explorer