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Back to data-set-09
EFTA00304016.txt
TXT
15.8 KB
JMail
Extracted Chars
16,114
Entities
17
Relationships
7
Loading extracted text...
Mentioned Entities
17
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
1 mention
John F Kennedy International Airport
Location
1 mention
Washington
Location
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
Flight SU 102
Flight
1 mention
Flight SU 103
Flight
1 mention
Sheremetyevo Airport
Location
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
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."
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
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account is a Client Trust Account"
Centurion Travel Service
→
employment
→
American Express Travel
"AMERICAN EXPRESS TRAVEL ... Agent Details Centurion Travel Service"
REDACTED-001
→
event
→
Flight SU 103
"Travel Arrangements for [REDACTED] ... Aeroflot SU 103 New York. John F Kennedy International Moscow. Sheremetyevo Departing 08:10 PM"
REDACTED-001
→
event
→
Flight SU 102
"Travel Arrangements for [REDACTED] ... Aeroflot SU 102 Moscow. Sheremetyevo New York. John F Kennedy International Departing 02:35 PM"
REDACTED-001
→
property
→
Sheremetyevo Airport
"Travel Arrangements for [REDACTED] ... Destination Moscow. Sheremetyevo Arriving 12:25 PM / 12 Mar 2019"
EFTA00304016.txt | Epstein File Explorer
JMail