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Back to data-set-09
EFTA00300609.txt
TXT
16.5 KB
JMail
Extracted Chars
16,828
Entities
17
Relationships
7
Loading extracted text...
Mentioned Entities
17
Flight AA1366
Flight
1 mention
Flight AA1462
Flight
1 mention
Flight AA1112
Flight
1 mention
Itinerary 0YFBVP
Communication
1 mention
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
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
New York La Guardia Airport
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
Dallas, Texas
Location
1 mention
Miami International Airport
Location
Address
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Lesley Groff
→
event
→
Flight AA1112
"Travel Arrangements for GROFF/LESLEY KATHERINE... Sunday 18 Feb 18... American Airlines AA 1112 New York La Guardia... Dallas/Fort Worth International"
Lesley Groff
→
event
→
Flight AA1462
"Travel Arrangements for GROFF/LESLEY KATHERINE... Wednesday 21 Feb 18... American Airlines AA 1462 Dallas/Fort Worth International Miami International"
Lesley Groff
→
event
→
Flight AA1366
"Travel Arrangements for GROFF/LESLEY KATHERINE... Sunday 25 Feb 18... American Airlines AA 1366 Miami International New York La Guardia"
Lesley Groff
→
property
→
Dallas, Texas
"Travel Arrangements for GROFF/LESLEY KATHERINE... Sunday 18 Feb 18... Destination Dallas/Fort Worth International"
Lesley Groff
→
property
→
Miami International Airport
"Travel Arrangements for GROFF/LESLEY KATHERINE... Wednesday 21 Feb 18... Destination Miami International"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"American Express reserves the right to remove any person from the Lounge... Use of The Centunon Lounge is subject to all rules and conditions set by A"
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 Hawan... The name of the trust account is"
EFTA00300609.txt | Epstein File Explorer
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