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Back to data-set-09
EFTA00304265.txt
TXT
16.2 KB
JMail
Extracted Chars
16,498
Entities
16
Relationships
11
Loading extracted text...
Mentioned Entities
16
RIVER/GUY
Person
1 mention
The Centurion Lounge
Property
1 mention
Charles De Gaulle Airport
Location
1 mention
American Express Travel
Organization
Company
1 mention
Flight UA 57
Flight
1 mention
Flight UA 56
Flight
1 mention
Valdson Cotrin
Person
Associate
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
Maria da Conceicao Gomes de Melo
Person
Witness
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
United Airlines
Organization
Company
1 mention
Paris
Location
City
1 mention
Relationships
11
Valdson Cotrin
→
property
→
Newark
"Travel Arrangements for VIEIRA COTRIN/VALDSON... Destination Newark."
Maria da Conceicao Gomes de Melo
→
property
→
Newark
"Travel Arrangements for GOMES DE MELO/MARIA... Destination Newark."
Valdson Cotrin
→
property
→
Paris
"Travel Arrangements for VIEIRA COTRIN/VALDSON... Destination Pads. [Paris]"
Maria da Conceicao Gomes de Melo
→
property
→
Paris
"Travel Arrangements for GOMES DE MELO/MARIA... Destination Pads. [Paris]"
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."
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... The name of the trust account i"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account i"
Valdson Cotrin
→
event
→
Flight UA 56
"Travel Arrangements for VIEIRA COTRIN/VALDSON... Flight UA 56... Seats 37D. 37E"
Maria da Conceicao Gomes de Melo
→
event
→
Flight UA 56
"Travel Arrangements for... GOMES DE MELO/MARIA... Flight UA 56... Seats 37D. 37E"
Valdson Cotrin
→
event
→
Flight UA 57
"Travel Arrangements for VIEIRA COTRIN/VALDSON... Flight UA 57... Seats 33A, 33B"
Maria da Conceicao Gomes de Melo
→
event
→
Flight UA 57
"Travel Arrangements for... GOMES DE MELO/MARIA... Flight UA 57... Seats 33A, 33B"
EFTA00304265.txt | Epstein File Explorer