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Back to data-set-09
EFTA00312470.txt
TXT
10 KB
JMail
Extracted Chars
10,224
Entities
11
Relationships
7
Loading extracted text...
Mentioned Entities
11
Bank of Hawaii
Organization
FinancialInstitution
2 mentions
Financial Transaction 284.90
FinancialTransaction
1 mention
Flight AA196
Flight
1 mention
New York-Kennedy
Location
1 mention
American Express Travel
Organization
Company
1 mention
American Airlines Inc.
Organization
Company
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Client Trust Account
BankAccount
Trust
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
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"
REDACTED-001
→
financial
→
Client Trust Account
"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"
REDACTED-001
→
event
→
Flight AA196
"Invoice Passenger Name(s)... 12 Apr 2016 AA196 G Class New York-Kennedy/St. Thomas"
REDACTED-001
→
property
→
St. Thomas
"12 Apr 2016 AA196 G Class New York-Kennedy/St. Thomas"
REDACTED-001
→
financial
→
American Express Travel
"Invoice Generated: Fn. 08 Apni 2016... Invoice Total USD284.90... Charged to Card AX )0000000000(3001"
American Express Travel
→
financial
→
American Airlines Inc.
"Charge by Airline 284.90... AMERICAN AIRLINES INC."
EFTA00312470.txt | Epstein File Explorer
JMail