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Back to data-set-09
EFTA00312027.txt
TXT
17.9 KB
JMail
Extracted Chars
18,333
Entities
31
Relationships
16
Loading extracted text...
Mentioned Entities
31
Tap Portugal
Organization
Company
1 mention
The Centurion Lounge
Property
1 mention
Lisbon
Location
1 mention
Madrid
Location
1 mention
American Express Travel
Organization
Company
1 mention
Belavia
Organization
Company
1 mention
Washington
Location
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
Milan
Location
1 mention
Iberia
Organization
Company
1 mention
Marrakech
Location
1 mention
Tap Portugal Flight TP 209
Flight
1 mention
Tap Portugal Flight TP 1451
Flight
1 mention
Iberia Flight IB 3340
Flight
1 mention
Iberia Flight IB 3489
Flight
1 mention
Belavia Flight B2 871
Flight
1 mention
Belavia Flight B2 882
Flight
1 mention
Emirates Flight EK 206
Flight
1 mention
Four Seasons Hotel Milano
Property
Location
1 mention
Emirates
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Minsk
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Geneva
Location
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
16
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. HI96615. "
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"
REDACTED-001
→
property
→
Milan
"Travel Arrangements for [REDACTED]... Destination Milan... Arriving 11:55 AM /10 Dec 2018"
REDACTED-001
→
property
→
Four Seasons Hotel Milano
"Hotel FOUR SEASONS HOTEL MILANO... Check In Date Mon 10 Dec 2018 Check Out Date Thu 13 Dec 2018"
REDACTED-001
→
property
→
Minsk
"Destination Minsk... Departing 11:50AM Arriving 04:30 PM [on] Thursday 13 Dec 18"
REDACTED-001
→
property
→
Geneva
"Destination Geneva... Departing 12:10 PM Arriving 12:55 PM [on] Sunday 16 Dec 18"
REDACTED-001
→
property
→
Madrid
"Destination Madrid... Departing 07:00 AM Arriving 09:00 AM [on] Tuesday 18 Dec 18"
REDACTED-001
→
property
→
Marrakech
"Destination Marrakech... Departing 11:35AM Arriving 01:40 PM [on] Tuesday 18 Dec 18"
REDACTED-001
→
property
→
Lisbon
"Destination Lisbon... Departing 12:45 PM Arriving 01:25 PM [on] Thursday 20 Dec 18"
REDACTED-001
→
event
→
Emirates Flight EK 206
"Travel Arrangements for [REDACTED]... Flight EK 206 Origin New York. Destination Milan"
REDACTED-001
→
event
→
Belavia Flight B2 882
"Travel Arrangements for [REDACTED]... Flight B2 882 Origin Milan. Destination Minsk"
REDACTED-001
→
event
→
Belavia Flight B2 871
"Travel Arrangements for [REDACTED]... Flight B2 871 Origin Minsk, Destination Geneva"
REDACTED-001
→
event
→
Iberia Flight IB 3489
"Travel Arrangements for [REDACTED]... Flight IB 3489 Origin Geneva. Destination Madrid"
REDACTED-001
→
event
→
Iberia Flight IB 3340
"Travel Arrangements for [REDACTED]... Flight IB 3340 Origin Madrid. Destination Marrakech"
REDACTED-001
→
event
→
Tap Portugal Flight TP 1451
"Travel Arrangements for [REDACTED]... Flight TP 1451 Origin Marrakech. Destination Lisbon"
REDACTED-001
→
event
→
Tap Portugal Flight TP 209
"Travel Arrangements for [REDACTED]... Flight TP 209 Origin Lisbon. Destination Now York"
EFTA00312027.txt | Epstein File Explorer
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