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Back to data-set-09
EFTA00294135.txt
TXT
14.4 KB
JMail
Extracted Chars
14,710
Entities
23
Relationships
12
Loading extracted text...
Mentioned Entities
23
FinancialTransaction-693950
FinancialTransaction
1 mention
Flight 2018-08-15-LH422
Flight
1 mention
Flight 2018-08-15-LH183
Flight
1 mention
Flight 2018-07-11-LH1951
Flight
1 mention
Flight 2018-07-06-LH1950
Flight
1 mention
Flight 2018-07-05-LH425
Flight
1 mention
Frankfurt
Location
1 mention
American Express Travel
Organization
Company
1 mention
Munich
Location
1 mention
Washington
Location
1 mention
Berlin, Germany
Location
1 mention
Aino Zora Bach
Person
Witness
1 mention
Taiyo Anatol Bach
Person
Witness
1 mention
Galileo Galilei Airport
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
Lufthansa German Airlines
Organization
Company
1 mention
Boston
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
12
Taiyo Anatol Bach
→
event
→
Flight 2018-07-05-LH425
"Passenger Name BACH/TA1Y0 ANATOL ... 05 Jul 2018 LH425 Y Class Bosto&Munich"
Taiyo Anatol Bach
→
event
→
Flight 2018-07-06-LH1950
"Passenger Name BACH/TA1Y0 ANATOL ... 06 Jul 2018 LH1950 S Class Munich/Pisa"
Taiyo Anatol Bach
→
event
→
Flight 2018-07-11-LH1951
"Passenger Name BACH/TA1Y0 ANATOL ... 11 Jul 2018 LH1951 S Class Pisa/Munich"
Taiyo Anatol Bach
→
event
→
Flight 2018-08-15-LH183
"Passenger Name BACH/TA1Y0 ANATOL ... 15 Aug 2018 LH183 Y Class Berlin-TegeUFrankfurt"
Taiyo Anatol Bach
→
event
→
Flight 2018-08-15-LH422
"Passenger Name BACH/TA1Y0 ANATOL ... 15 Aug 2018 LH422 V Class Frankfurt/Boston"
Aino Zora Bach
→
event
→
Flight 2018-07-05-LH425
"Passenger Name BACH/AINO ZORA ... 05 Jul 2018 LH425 Y Class Boston/Munich"
Aino Zora Bach
→
event
→
Flight 2018-07-06-LH1950
"Passenger Name BACH/AINO ZORA ... 06 Jul 2018 LH1950 S Class Munich/Pisa"
Aino Zora Bach
→
event
→
Flight 2018-07-11-LH1951
"Passenger Name BACH/AINO ZORA ... 11 Jul 2018 LH1951 S Class Pisa/Munich"
Aino Zora Bach
→
event
→
Flight 2018-08-15-LH183
"Passenger Name BACH/AINO ZORA ... 15 Aug 2018 LH183 Y Class Berlin-TegeUFrankfurt"
Aino Zora Bach
→
event
→
Flight 2018-08-15-LH422
"Passenger Name BACH/AINO ZORA ... 15 Aug 2018 LH422 V Class FranklurVI3oston"
American Express
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Ave"
REDACTED-001
→
financial
→
American Express Travel
"Charged to Card AX )0000000000(4009 Amount USD 6668.22"
EFTA00294135.txt | Epstein File Explorer
JMail