Back to data-set-09

EFTA00306523.txt

TXT 9.8 KBJMailJMail
Extracted Chars
10,066
Entities
12
Relationships
7

Loading extracted text...

Mentioned Entities

12
Moscow-Sheremelyei
Location1 mention
Paris-De Gaulle
Location1 mention
Aeroflot Russian Airlines
OrganizationCompany1 mention
FinancialTransaction-001
FinancialTransaction1 mention
Flight SU2455
Flight1 mention
Flight SU2458
Flight1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address1 mention
Client Trust Account
BankAccountTrust1 mention
Bank of Hawaii
OrganizationFinancialInstitution1 mention
American Express Travel Related Services Company, Inc.
OrganizationCompany1 mention
REDACTED-001
OrganizationShellCompany1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

7
EFTA00306523.txt | Epstein File Explorer