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EFTA00293822.txt

TXT 9.9 KBJMailJMail
Extracted Chars
10,109
Entities
13
Relationships
5

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Mentioned Entities

13
FinancialTransaction-876865
FinancialTransaction1 mention
Flight AB6576
Flight1 mention
Air Berlin
OrganizationCompany1 mention
Frankfurt
Location1 mention
American Express Travel
OrganizationCompany1 mention
2016-12-05
Date1 mention
Berlin, Germany
Location1 mention
2016-12-20
Date1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address1 mention
Client Trust Account
BankAccountTrust1 mention
Bank of Hawaii
OrganizationFinancialInstitution1 mention
Joscha Bach
PersonWitness1 mention
REDACTED-001
OrganizationShellCompany1 mention

Relationships

5
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