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Back to data-set-09
EFTA00297020.txt
TXT
15.1 KB
JMail
Extracted Chars
15,442
Entities
25
Relationships
11
Loading extracted text...
Mentioned Entities
25
Flight-2017-07-04-TK1827
Flight
1 mention
Flight-2017-07-04-TK2413
Flight
1 mention
Flight-2017-06-21-TK2438
Flight
1 mention
Flight-2017-06-20-TK12
Flight
1 mention
Flight-2017-06-20-DL676
Flight
1 mention
Istanbul
Location
1 mention
Flight-2017-06-17
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
Antalya, Turkey
Location
1 mention
La Compagnie
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
Turkish Airlines
Organization
Company
1 mention
Charlotte Amalie
Location
1 mention
Newark
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
New York City
Location
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maanairs our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Aven"
REDACTED-001
→
event
→
Flight-2017-06-17
"Travel Arrangements for [REDACTED]... Saturday 17 Jun 17... Airline La Compagnie Flight BO 100 Origin Paris Destination Newark"
REDACTED-001
→
event
→
Flight-2017-06-20-DL676
"Travel Arrangements for [REDACTED]... Tuesday 20 Jun 17... Airline Delta Air Lines Flight DL 676 Origin Charlotte Amalie Destination New York"
REDACTED-001
→
event
→
Flight-2017-06-20-TK12
"Travel Arrangements for [REDACTED]... Airline Turkish Airlines Flight TK 12 Origin New York Destination Istanbul"
REDACTED-001
→
event
→
Flight-2017-06-21-TK2438
"Travel Arrangements for [REDACTED]... Wednesday 21 Jun 17... Airline Turkish Airlines Flight TK 2438 Origin Istanbul Destination Antalya"
REDACTED-001
→
event
→
Flight-2017-07-04-TK2413
"Travel Arrangements for [REDACTED]... Tuesday 04 Jul 17... Airline Turkish Airlines Flight TK 2413 Origin Antalya Destination Istanbul"
REDACTED-001
→
event
→
Flight-2017-07-04-TK1827
"Travel Arrangements for [REDACTED]... Airline Turkish Airlines Flight TK 1827 Origin Istanbul Destination Paris"
REDACTED-001
→
property
→
Newark
"Travel Arrangements for [REDACTED]... Destination Newark"
REDACTED-001
→
property
→
Istanbul
"Travel Arrangements for [REDACTED]... Destination Istanbul"
REDACTED-001
→
property
→
Antalya, Turkey
"Travel Arrangements for [REDACTED]... Destination Antalya"
REDACTED-001
→
property
→
Paris
"Travel Arrangements for [REDACTED]... Destination Paris"
EFTA00297020.txt | Epstein File Explorer
JMail