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Back to data-set-09
EFTA00302483.txt
TXT
16.5 KB
JMail
Extracted Chars
16,868
Entities
21
Relationships
9
Loading extracted text...
Mentioned Entities
21
Flight Be 933
Flight
1 mention
The Centurion Lounge
Property
1 mention
Jetblue Airways
Organization
Company
1 mention
Orlando
Location
1 mention
American Express Travel
Organization
Company
1 mention
San Juan
Location
1 mention
Silver Airways
Organization
Company
1 mention
American Airlines Flight AA 1391
Flight
1 mention
JetBlue Airways Flight B6 1236
Flight
1 mention
Silver Airways Flight 3M 67
Flight
1 mention
Fort Lauderdale
Location
1 mention
Cesar Magallon
Person
Enabler
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
Freddy Ivan Ochoa
Person
Associate
1 mention
Charlotte Amalie
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
Miami
Location
1 mention
Relationships
9
American Express Travel Related Services Company, Inc.
→
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... The name of the"
Cesar Magallon
→
event
→
Silver Airways Flight 3M 67
"Travel Arrangements for MAGALLON/CESAR... Silver Airways 3M 67 Fort Lauderdale... Orlando"
Freddy Ivan Ochoa
→
event
→
Silver Airways Flight 3M 67
"Travel Arrangements for... OCHOA/FREDDY IVAN... Silver Airways 3M 67 Fort Lauderdale... Orlando"
Cesar Magallon
→
event
→
Flight Be 933
"Travel Arrangements for MAGALLON/CESAR... Jetblue Airways Be 933 Orlando... San Juan"
Freddy Ivan Ochoa
→
event
→
Flight Be 933
"Travel Arrangements for... OCHOA/FREDDY IVAN... Jetblue Airways Be 933 Orlando... San Juan"
Cesar Magallon
→
event
→
JetBlue Airways Flight B6 1236
"Travel Arrangements for MAGALLON/CESAR... Jetblue Airways B6 1236 San Juan... Charlotte Amalie"
Freddy Ivan Ochoa
→
event
→
JetBlue Airways Flight B6 1236
"Travel Arrangements for... OCHOA/FREDDY IVAN... Jetblue Airways B6 1236 San Juan... Charlotte Amalie"
Cesar Magallon
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for MAGALLON/CESAR... American Airlines AA 1391 Charlotte Amalie... Miami"
Freddy Ivan Ochoa
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for... OCHOA/FREDDY IVAN... American Airlines AA 1391 Charlotte Amalie... Miami"
EFTA00302483.txt | Epstein File Explorer
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