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Back to data-set-09
EFTA00622652.txt
TXT
10 KB
JMail
Extracted Chars
10,237
Entities
20
Relationships
10
Loading extracted text...
Mentioned Entities
20
FinancialTransaction-2014-03-10-AMEX
FinancialTransaction
1 mention
Flight-2014-03-21-9322
Flight
1 mention
Flight-2014-03-20-232
Flight
1 mention
Flight-2014-03-16-9395
Flight
1 mention
Flight-2014-03-16-9279
Flight
1 mention
Sofitel Legend The Grand Amsterdam
Property
1 mention
InterContinental Amstel Amsterdam
Property
1 mention
De L'Europe Amsterdam
Property
1 mention
Seattle Tacoma
Location
1 mention
Northern Nevada Office
Address
1 mention
Southern Nevada Office
Address
1 mention
Consumer Affairs Division of the Department of Business and Industry
Organization
GovernmentAgency
1 mention
American Express Travel
Organization
Company
1 mention
Warsaw
Location
1 mention
Vancouver
Location
1 mention
Amsterdam
Location
1 mention
Recovery Fund
Organization
Trust
1 mention
KLM Royal Dutch Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
event
→
Flight-2014-03-16-9279
"Travel Arrangements for: [REDACTED]... Sunday March 16, 2014... Flight: 9279... Departure: Warsaw. POLAND... Arrival: Amsterdam. NETHERLANDS"
REDACTED-001
→
event
→
Flight-2014-03-16-9395
"Travel Arrangements for: [REDACTED]... Sunday March 16, 2014... Flight: 9395... Departure: Amsterdam. NETHERLANDS... Arrival: Vancouver BC. CANADA"
REDACTED-001
→
event
→
Flight-2014-03-20-232
"Travel Arrangements for: [REDACTED]... Thursday March 20, 2014... Flight: 232... Departure: Seattle Tacoma. WA... Arrival: Amsterdam. NETHERLANDS"
REDACTED-001
→
event
→
Flight-2014-03-21-9322
"Travel Arrangements for: [REDACTED]... Friday March 21, 2014... Flight: 9322... Departure: Amsterdam. NETHERLANDS... Arrival: Warsaw. POLAND"
REDACTED-001
→
property
→
Warsaw
"Departure: Warsaw. POLAND"
REDACTED-001
→
property
→
Amsterdam
"Arrival: Amsterdam. NETHERLANDS"
REDACTED-001
→
property
→
Vancouver
"Arrival: Vancouver BC. CANADA"
REDACTED-001
→
property
→
Seattle Tacoma
"Departure: Seattle Tacoma. WA"
REDACTED-001
→
financial
→
American Express Travel
"Travel Arrangements for: [REDACTED]... Total charged to American Express 1,361.00... Ticket Date: 3/10/2014"
Consumer Affairs Division of the Department of Business and Industry
→
financial
→
Recovery Fund
"he Recovery Fund, you may contact the Consumer Affairs Division of the Department of Business and Industry"
EFTA00622652.txt | Epstein File Explorer
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