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Back to data-set-09
EFTA00308816.txt
TXT
17.6 KB
JMail
Extracted Chars
17,966
Entities
21
Relationships
10
Loading extracted text...
Mentioned Entities
21
Flight SU 3605
Flight
1 mention
Flight DL 1446
Flight
1 mention
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
1 mention
Atlanta
Location
1 mention
Flight DL 1656
Flight
1 mention
Flight SU 123
Flight
1 mention
Flight SU 110
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
San Francisco
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
Delta Air Lines
Organization
Company
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
event
→
Flight SU 110
"Travel Arrangements for i=... Saturday 28 Apr 18... Flight SU 110... Origin Moscow... Destination Miami"
REDACTED-001
→
event
→
Flight DL 1656
"Travel Arrangements for i=... Tuesday 01 May 18... Flight DL 1656... Origin West Palm Beach... Destination Atlanta"
REDACTED-001
→
event
→
Flight DL 1446
"Travel Arrangements for i=... Tuesday 01 May 18... Flight DL 1446... Origin Atlanta... Destination San Francisco"
REDACTED-001
→
event
→
Flight SU 3605
"Travel Arrangements for i=... Wednesday 02 May 18... Flight SU 3605... Origin San Francisco... Destination New York"
REDACTED-001
→
event
→
Flight SU 123
"Travel Arrangements for i=... Thursday 03 May 18... Flight SU 123... Origin New York... Destination Moscow"
REDACTED-001
→
property
→
Miami
"Travel Arrangements for i=... Saturday 28 Apr 18... Destination Miami"
REDACTED-001
→
property
→
Atlanta
"Travel Arrangements for i=... Tuesday 01 May 18... Destination Atlanta"
REDACTED-001
→
property
→
San Francisco
"Travel Arrangements for i=... Tuesday 01 May 18... Destination San Francisco"
REDACTED-001
→
property
→
Moscow
"Travel Arrangements for i=... Thursday 03 May 18... Destination Moscow"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains cur travel agency trust account is Bank of H3Wall... The name of the trust account i"
EFTA00308816.txt | Epstein File Explorer
JMail