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Back to data-set-09
EFTA00305266.txt
TXT
15.2 KB
JMail
Extracted Chars
15,533
Entities
19
Relationships
13
Loading extracted text...
Mentioned Entities
19
Asiya Kornienko Aydarova
Person
Witness
1 mention
Valerii Kornienko
Person
1 mention
Margarita Kornienko
Person
Associate
1 mention
Arsenii Kornienko
Person
1 mention
Andrei Kornienko
Person
1 mention
American Express Travel
Organization
Company
1 mention
Belavia
Organization
Company
1 mention
Washington
Location
1 mention
Flight B2 937
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 B2 938
Flight
1 mention
Kazan, Russia
Location
1 mention
Minsk
Location
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
13
Andrei Kornienko
→
property
→
Minsk
"Travel Arrangements for KORNIENKO/ANDREI... Destination Minsk"
Andrei Kornienko
→
property
→
Kazan, Russia
"Travel Arrangements for KORNIENKO/ANDREI... Destination Kazan... Arriving 02:10 AM 17 Dec 2018"
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."
Andrei Kornienko
→
event
→
Flight B2 938
"Travel Arrangements for KORNIENKO/ANDREI... Belavia B2 938 Kazan. Minsk, 03:40 AM 06:00 AM"
Andrei Kornienko
→
event
→
Flight B2 937
"Travel Arrangements for KORNIENKO/ANDREI... Belavia Flight B2 937 Origin Minsk, Destination Kazan"
Asiya Kornienko Aydarova
→
event
→
Flight B2 938
"KORNIENKO AYDAROVA/ASIYA... Belavia B2 938 Kazan. Minsk"
Asiya Kornienko Aydarova
→
event
→
Flight B2 937
"KORNIENKO AYDAROVA/ASIYA... Belavia Flight B2 937 Origin Minsk, Destination Kazan"
Arsenii Kornienko
→
event
→
Flight B2 938
"KORNIENKO/ARSENII... Belavia B2 938 Kazan. Minsk"
Arsenii Kornienko
→
event
→
Flight B2 937
"KORNIENKO/ARSENII... Belavia Flight B2 937 Origin Minsk, Destination Kazan"
Margarita Kornienko
→
event
→
Flight B2 938
"KORNIENKO/MARGARITA... Belavia B2 938 Kazan. Minsk"
Margarita Kornienko
→
event
→
Flight B2 937
"KORNIENKO/MARGARITA... Belavia Flight B2 937 Origin Minsk, Destination Kazan"
Valerii Kornienko
→
event
→
Flight B2 938
"KORNIENKO/VALERII... Belavia B2 938 Kazan. Minsk"
Valerii Kornienko
→
event
→
Flight B2 937
"KORNIENKO/VALERII... Belavia Flight B2 937 Origin Minsk, Destination Kazan"
EFTA00305266.txt | Epstein File Explorer
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