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Back to data-set-09
EFTA00301706.txt
TXT
15.6 KB
JMail
Extracted Chars
15,989
Entities
17
Relationships
9
Loading extracted text...
Mentioned Entities
17
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
Flight SU 110
Flight
1 mention
Flight SU 111
Flight
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
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
Moscow
Location
1 mention
Hawaii
Location
1 mention
Miami
Location
1 mention
REDACTED-001
Person
Associate
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. 2222 Kalakaua Ave"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account."
American Express Travel
→
event
→
Flight SU 110
"AMERICAN EXPRESS TRAVEL... Travel Details Sunday 07 Apr 19... Flight SU 110"
American Express Travel
→
event
→
Flight SU 111
"AMERICAN EXPRESS TRAVEL... Travel Details Tuesday 16 Apr 19... Flight SU 111"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"Use of The Centurion Lounge is subject to all rules and conditions set by American Express."
REDACTED-001
→
event
→
Flight SU 110
"Travel Arrangements for [Blank]... Sunday 07 Apr 19... Flight SU 110"
REDACTED-001
→
event
→
Flight SU 111
"Travel Arrangements for [Blank]... Tuesday 16 Apr 19... Flight SU 111"
REDACTED-001
→
property
→
Miami
"Travel Arrangements for [Blank]... Destination Miami"
REDACTED-001
→
property
→
Moscow
"Travel Arrangements for [Blank]... Destination Moscow"
EFTA00301706.txt | Epstein File Explorer