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Back to data-set-09
EFTA00309563.txt
TXT
12.1 KB
JMail
Extracted Chars
12,383
Entities
23
Relationships
15
Loading extracted text...
Mentioned Entities
23
FinancialTransaction-2401094
FinancialTransaction
1 mention
FinancialTransaction-2401093
FinancialTransaction
1 mention
Flight AA1325
Flight
1 mention
Flight UA3090
Flight
1 mention
Ann Maria Rodriquez
Person
1 mention
Travel Consumer Restitution Fund
Organization
FinancialInstitution
1 mention
American Express Travel
Organization
Company
1 mention
Flight AA2379
Flight
1 mention
Washington
Location
1 mention
Silver Airways
Organization
Company
1 mention
Sierra Polcon
Person
Witness
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
Charlotte Amalie
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Emery I. Poleon
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
Iowa
Location
GovernmentAgency
1 mention
United Airlines
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
Tampa
Location
1 mention
California
Location
GovernmentAgency
1 mention
Miami
Location
1 mention
West Palm Beach
Location
City
1 mention
Relationships
15
Ann Maria Rodriquez
→
property
→
Charlotte Amalie
"Travel Arrangements for RODRIQUEZ/ANN MARIA... Destination Charlotte Amalie."
Emery I. Poleon
→
property
→
Charlotte Amalie
"Travel Arrangements for... POLEON/EMERY INDICA... Destination Charlotte Amalie."
Sierra Polcon
→
property
→
Charlotte Amalie
"Travel Arrangements for... POLEON/SIERRA THAI... Destination Charlotte Amalie."
American Express Travel
→
financial
→
United Airlines
"Airline Name United Airlines... Total Charged to American Express 334.10"
American Express Travel
→
financial
→
American Airlines
"Airline Name American Airlines... Total Charged to American Express 273.30"
Ann Maria Rodriquez
→
event
→
Flight UA3090
"Travel Arrangements for RODRIQUEZ/ANN MARIA... Flight UA3090 Origin West Palm Beach. Destination Tampa."
Emery I. Poleon
→
event
→
Flight UA3090
"Travel Arrangements for... POLEON/EMERY INDICA... Flight UA3090 Origin West Palm Beach. Destination Tampa."
Sierra Polcon
→
event
→
Flight UA3090
"Travel Arrangements for... POLEON/SIERRA THAI... Flight UA3090 Origin West Palm Beach. Destination Tampa."
Ann Maria Rodriquez
→
event
→
Flight AA1325
"Travel Arrangements for RODRIQUEZ/ANN MARIA... Flight AA1325 Origin Tampa. Destination Miami."
Emery I. Poleon
→
event
→
Flight AA1325
"Travel Arrangements for... POLEON/EMERY INDICA... Flight AA1325 Origin Tampa. Destination Miami."
Sierra Polcon
→
event
→
Flight AA1325
"Travel Arrangements for... POLEON/SIERRA THAI... Flight AA1325 Origin Tampa. Destination Miami."
Ann Maria Rodriquez
→
event
→
Flight AA2379
"Travel Arrangements for RODRIQUEZ/ANN MARIA... Flight AA2379 Origin Miami. Destination Charlotte Amalie."
Emery I. Poleon
→
event
→
Flight AA2379
"Travel Arrangements for... POLEON/EMERY INDICA... Flight AA2379 Origin Miami. Destination Charlotte Amalie."
Sierra Polcon
→
event
→
Flight AA2379
"Travel Arrangements for... POLEON/SIERRA THAI... Flight AA2379 Origin Miami. Destination Charlotte Amalie."
American Express
→
social
→
REDACTED-001
"we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products an"
EFTA00309563.txt | Epstein File Explorer
JMail