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Back to data-set-09
EFTA00616741.txt
TXT
10 KB
JMail
Extracted Chars
10,203
Entities
22
Relationships
7
Loading extracted text...
Mentioned Entities
22
FinancialTransaction-2014-03-02-LO
FinancialTransaction
1 mention
FinancialTransaction-2014-03-02-AA
FinancialTransaction
1 mention
Flight-2014-03-08-LO27
Flight
1 mention
Flight-2014-03-08-AA936
Flight
1 mention
The Ritz-Carlton New York, Battery Park
Property
1 mention
W New York - Times Square
Property
1 mention
LOT Polish Air
Organization
Company
1 mention
Consumer Affairs Division of the Department of Business and Industry
Organization
GovernmentAgency
1 mention
American Express Travel
Organization
Company
1 mention
Reno
Location
1 mention
Las Vegas
Location
1 mention
Warsaw, Poland
Location
1 mention
Recovery Fund
Organization
Trust
1 mention
Trump SoHo New York
Property
1 mention
St Thomas, Virgin Islands
Location
1 mention
4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502
Address
1 mention
Gramercy Park Hotel
Property
1 mention
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
Address
1 mention
New York JFK, NY
Location
1 mention
American Airlines
Organization
Company
1 mention
Nevada
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
financial
→
American Express Travel
"Travel Arrangements for: [REDACTED] Total charged to American Express 704.00 [and] 504.00"
REDACTED-001
→
event
→
Flight-2014-03-08-AA936
"Travel Arrangements for: [REDACTED] ... Saturday March 8.2014 Airline: AMERICAN AIRLINES Flight: 936 Departure: 2:05 pm St Thomas. VIRGIN ISLANDS Arri"
REDACTED-001
→
event
→
Flight-2014-03-08-LO27
"Travel Arrangements for: [REDACTED] ... Airline: LOT POLISH AIR Flight: 27 Departure. 10:40 pm New York JFK. NY Arrival: 1:00 pm Warsaw. POLAND"
REDACTED-001
→
property
→
Warsaw, Poland
"Travel Arrangements for: [REDACTED] ... Arrival: 1:00 pm Warsaw. POLAND Arriving on: March 9.2014"
REDACTED-001
→
property
→
New York JFK, NY
"Travel Arrangements for: [REDACTED] ... Arrival: 5:30 pm New York JFK. NY"
Consumer Affairs Division of the Department of Business and Industry
→
property
→
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
"you may contact the Consumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara"
Consumer Affairs Division of the Department of Business and Industry
→
property
→
4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502
"you may contact the Consumer Affairs Division of the Department of Business and Industry at the following locations: NORTHERN NEVADA 4600 Kietzke Lane"
EFTA00616741.txt | Epstein File Explorer
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