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EFTA00523580.txt

TXT 10.1 KBJMailJMail
Extracted Chars
10,311
Entities
12
Relationships
6

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Mentioned Entities

12
Financial Transaction 1004337
FinancialTransaction1 mention
New York-Laguardia
Location1 mention
Honolulu
Location1 mention
American Express Travel
OrganizationCompany1 mention
Delta Air Lines Inc.
OrganizationCompany1 mention
2017-01-24
Date1 mention
Flight DL2370
Flight1 mention
Client Trust Account
BankAccountTrust1 mention
Bank of Hawaii
OrganizationFinancialInstitution1 mention
Karyna Shuliak
PersonVictim1 mention
REDACTED-001
OrganizationShellCompany1 mention
West Palm Beach
LocationCity1 mention

Relationships

6
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