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Back to data-set-09
EFTA00293657.txt
TXT
12.6 KB
JMail
Extracted Chars
12,875
Entities
19
Relationships
18
Loading extracted text...
Mentioned Entities
19
FinancialTransaction-6987.44
FinancialTransaction
1 mention
Flight LH185
Flight
1 mention
Flight LH174
Flight
1 mention
Frankfurt
Location
1 mention
American Express Travel
Organization
Company
1 mention
Flight LH422
Flight
1 mention
Flight LH423
Flight
1 mention
Berlin, Germany
Location
1 mention
Aino Zora Bach
Person
Witness
1 mention
Taiyo Anatol Bach
Person
Witness
1 mention
Mira Maria Bach
Person
Witness
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
Lufthansa German Airlines
Organization
Company
1 mention
Joscha Bach
Person
Witness
1 mention
Boston
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
Relationships
18
Aino Zora Bach
→
event
→
Flight LH423
"Passenger Name BACH/AINO ZORA ... 10 Jul 2017 LH423 K Class Boston/Frankfurt"
Aino Zora Bach
→
event
→
Flight LH174
"Passenger Name BACH/AINO ZORA ... 11 Jul 2017 LH174 K Class Frairidurt/Berlin-Tegel"
Aino Zora Bach
→
event
→
Flight LH185
"Passenger Name BACH/AINO ZORA ... 09 Aug 2017 LH185 Y Class Berlin-Tege)/Frankfurt"
Aino Zora Bach
→
event
→
Flight LH422
"Passenger Name BACH/AINO ZORA ... 10 Aug 2017 LH422 N Class Frankfurt/Boston"
Joscha Bach
→
event
→
Flight LH423
"Passenger Name BACH/JOSCHA ... 10 Jul 2017 LH423 K Class Boston/Frankfurt"
Joscha Bach
→
event
→
Flight LH174
"Passenger Name BACH/JOSCHA ... 11 Jul 2017 LH174 K Class Frankfurt/Berlin-Tegel"
Joscha Bach
→
event
→
Flight LH185
"Passenger Name BACH/JOSCHA ... 09 Aug 2017 LH185 Y Class Berlin-TegeUFrankfurt"
Joscha Bach
→
event
→
Flight LH422
"Passenger Name BACH/JOSCHA ... 10 Aug 2017 LH422 N Class Frankfurt/Boston"
Mira Maria Bach
→
event
→
Flight LH423
"Passenger Name BACH/MIRA MARIA ... 10 Jul 2017 LH423 K Class Boston/Frankfurt"
Mira Maria Bach
→
event
→
Flight LH174
"Passenger Name BACH/MIRA MARIA ... 11 Jul 2017 LH174 K Class Frankfurt/Berlin-Tegel"
Mira Maria Bach
→
event
→
Flight LH185
"Passenger Name BACH/MIRA MARIA ... 09 Aug 2017 LH185 V' Class Berlin-TegaFrankfurt"
Mira Maria Bach
→
event
→
Flight LH422
"Passenger Name BACH/MIRA MARIA ... 10 Aug 2017 LH422 N Class FrankfurVBoston"
Taiyo Anatol Bach
→
event
→
Flight LH423
"Passenger Name BACIVTA1Y0 ANATOL ... 10 Jul 2017 LH423 K Class Boston/Frankfurt"
Taiyo Anatol Bach
→
event
→
Flight LH174
"Passenger Name BACIVTA1Y0 ANATOL ... 11 Jul 2017 LH174 K Class Frankfurt/Berlin-Tag&"
Taiyo Anatol Bach
→
event
→
Flight LH185
"Passenger Name BACIVTA1Y0 ANATOL ... 09 Aug 2017 LH185 Yr Class Berlin-Tegel/Frankfurt"
Taiyo Anatol Bach
→
event
→
Flight LH422
"Passenger Name BACIVTA1Y0 ANATOL ... 10 Aug 2017 LH422 N Class Frankfurt/Boston"
REDACTED-001
→
financial
→
American Express Travel
"Charged to Card AX )0000000000(4009 Amount USD 6987A4"
REDACTED-001
→
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"
EFTA00293657.txt | Epstein File Explorer
JMail