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Back to data-set-09
EFTA00287653.txt
TXT
17.9 KB
JMail
Extracted Chars
18,260
Entities
25
Relationships
12
Loading extracted text...
Mentioned Entities
25
The Centurion Lounge
Property
1 mention
Flight UA 956
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
Flight UA 1988
Flight
1 mention
Flight UA 1987
Flight
1 mention
Flight UA 1989
Flight
1 mention
Flight UA 957
Flight
1 mention
UA 1538
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
Newark
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
Cancun International Airport
Location
1 mention
Geneva
Location
1 mention
United Airlines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
REDACTED-001
→
event
→
Flight UA 957
"Travel Arrangements for [REDACTED] ... Friday 21 Dec 18 United Airlines UA 957 Geneva. Newark."
REDACTED-001
→
event
→
UA 1538
"Travel Arrangements for [REDACTED] ... Wednesday 26 Dec 18 United Airlines UA 1538 Newark. West Palm Beach."
REDACTED-001
→
event
→
Flight UA 1989
"Travel Arrangements for [REDACTED] ... Saturday 29 Dec 18 United Airlines UA 1989 Miami. Newark."
REDACTED-001
→
event
→
Flight UA 1987
"Travel Arrangements for [REDACTED] ... Saturday 29 Dec 18 United Airlines UA 1987 Newark. Cancun,"
REDACTED-001
→
event
→
Flight UA 1988
"Travel Arrangements for [REDACTED] ... Saturday 05 Jan 19 United Airlines UA 1988 Cancun, Newark."
REDACTED-001
→
event
→
Flight UA 956
"Travel Arrangements for [REDACTED] ... Saturday 05 Jan 19 United Airlines UA 956 Newark. Geneva."
REDACTED-001
→
property
→
Geneva
"Travel Arrangements for [REDACTED] ... Friday 21 Dec 18 ... Geneva."
REDACTED-001
→
property
→
Newark
"Travel Arrangements for [REDACTED] ... Friday 21 Dec 18 ... Newark."
REDACTED-001
→
property
→
West Palm Beach
"Travel Arrangements for [REDACTED] ... Wednesday 26 Dec 18 ... West Palm Beach."
REDACTED-001
→
property
→
Cancun International Airport
"Travel Arrangements for [REDACTED] ... Saturday 29 Dec 18 ... Cancun,"
American Express
→
property
→
The Centurion Lounge
"American Express reserves the right to remove any person from the Lounge for inappropriate behavior or failure to adhere to rules."
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue, Honolulu. HI 96815."
EFTA00287653.txt | Epstein File Explorer
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