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
EFTA00301067.txt
TXT
16 KB
JMail
Extracted Chars
16,332
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
Diego Martin
Person
1 mention
BYPDAZ
Flight
1 mention
Guillermo Ezequiel Haddad
Person
1 mention
Lorenzo Sanguinetti
Person
1 mention
American Express Travel
Organization
Company
1 mention
Flight AA 943
Flight
1 mention
American Airlines Flight AA 1391
Flight
1 mention
Client Trust Account
BankAccount
Trust
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
The Centurion Lounge
Location
1 mention
Charlotte Amalie
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
2018-08-13
Date
1 mention
American Airlines
Organization
Company
1 mention
Miami
Location
1 mention
Relationships
9
Guillermo Ezequiel Haddad
→
property
→
Charlotte Amalie
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... Destination Charlotte Amalie"
Guillermo Ezequiel Haddad
→
event
→
Flight AA 943
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... Flight AA 943 Origin Miami. Destination Charlotte Amalie"
Guillermo Ezequiel Haddad
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL... Flight AA 1391 Origin Charlotte Amalie, Destination Miami"
Lorenzo Sanguinetti
→
event
→
Flight AA 943
"LORENZO SANGUINETTI/DIEGO MARTIN... Flight AA 943 Origin Miami. Destination Charlotte Amalie"
Lorenzo Sanguinetti
→
event
→
American Airlines Flight AA 1391
"LORENZO SANGUINETTI/DIEGO MARTIN... Flight AA 1391 Origin Charlotte Amalie, Destination Miami"
Diego Martin
→
event
→
Flight AA 943
"LORENZO SANGUINETTI/DIEGO MARTIN... Flight AA 943 Origin Miami. Destination Charlotte Amalie"
Diego Martin
→
event
→
American Airlines Flight AA 1391
"LORENZO SANGUINETTI/DIEGO MARTIN... Flight AA 1391 Origin Charlotte Amalie, Destination Miami"
American Express Travel Related Services Company, Inc.
→
financial
→
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
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch... The name of the trust account is a Clie"
EFTA00301067.txt | Epstein File Explorer
JMail