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
EFTA00306148.txt
TXT
15.6 KB
JMail
Extracted Chars
15,917
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Flight AA 943 (2018-12-01)
Flight
1 mention
Flight AA 943 (2018-11-30)
Flight
1 mention
Cesar Alfredo Magallon
Person
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
Freddy Ivan Ochoa
Person
Associate
1 mention
Charlotte Amalie
Location
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
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."
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
→
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"
Cesar Alfredo Magallon
→
event
→
Flight AA 943 (2018-11-30)
"Travel Arrangements for MAGALLON/CESAR ALFREDO... Friday 30 Nov 18... American Airlines Flight AA 943 Origin Miami... Destination Charlotte Amalie"
Cesar Alfredo Magallon
→
event
→
Flight AA 943 (2018-12-01)
"Travel Arrangements for MAGALLON/CESAR ALFREDO... Saturday 01 Dec 18... American Airlines Flight AA 943 Origin Charlotte Amalie... Destination Miami"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-11-30)
"Travel Arrangements for... OCHOA/FREDDY IVAN... Friday 30 Nov 18... American Airlines Flight AA 943 Origin Miami... Destination Charlotte Amalie"
Freddy Ivan Ochoa
→
event
→
Flight AA 943 (2018-12-01)
"Travel Arrangements for... OCHOA/FREDDY IVAN... Saturday 01 Dec 18... American Airlines Flight AA 943 Origin Charlotte Amalie... Destination Miami"
Cesar Alfredo Magallon
→
property
→
Charlotte Amalie
"Travel Arrangements for MAGALLON/CESAR ALFREDO... Destination Charlotte Amalie"
Freddy Ivan Ochoa
→
property
→
Charlotte Amalie
"Travel Arrangements for... OCHOA/FREDDY IVAN... Destination Charlotte Amalie"
EFTA00306148.txt | Epstein File Explorer
JMail