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Back to data-set-09
EFTA00294090.txt
TXT
13.7 KB
JMail
Extracted Chars
14,062
Entities
22
Relationships
11
Loading extracted text...
Mentioned Entities
22
FinancialTransaction-693949
FinancialTransaction
1 mention
Flight LH183
Flight
1 mention
Frankfurt
Location
1 mention
American Express Travel
Organization
Company
1 mention
Munich
Location
1 mention
Washington
Location
1 mention
Flight LH422
Flight
1 mention
Berlin, Germany
Location
1 mention
Mira Maria Bach
Person
Witness
1 mention
Galileo Galilei Airport
Location
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
Flight LH1951
Flight
1 mention
Flight LH1950
Flight
1 mention
Flight LH425
Flight
1 mention
Lufthansa German Airlines
Organization
Company
1 mention
Boston
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
11
Mira Maria Bach
→
event
→
Flight LH425
"Passenger Name BACH/MIRA MARIA ... 05 Jul 2018 LH425 Y Class BostoniMunich"
Mira Maria Bach
→
event
→
Flight LH1950
"Passenger Name BACH/MIRA MARIA ... 06 Jul 2018 LH1950 S Class Munich/Pisa"
Mira Maria Bach
→
event
→
Flight LH1951
"Passenger Name BACH/MIRA MARIA ... 11 Jul 2018 LH1951 S Class Pisa/Munich"
Mira Maria Bach
→
event
→
Flight LH183
"Passenger Name BACH/MIRA MARIA ... 15 Aug 2018 LH183 Y Class Berlin-TegeUFrankfur1"
Mira Maria Bach
→
event
→
Flight LH422
"Passenger Name BACH/MIRA MARIA ... 15 Aug 2018 LH422 V Class Frankfurt/Boston"
Mira Maria Bach
→
property
→
Munich
"05 Jul 2018 LH425 Y Class BostoniMunich"
Mira Maria Bach
→
property
→
Galileo Galilei Airport
"06 Jul 2018 LH1950 S Class Munich/Pisa"
Mira Maria Bach
→
property
→
Frankfurt
"15 Aug 2018 LH183 Y Class Berlin-TegeUFrankfur1"
American Express
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of H swan... The name of the trust account is a Client Trust Account"
American Express
→
financial
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank of H swan... The name of the trust account is a Client Trust Account"
American Express Travel
→
financial
→
Lufthansa German Airlines
"AMERICAN EXPRESS TRAVEL INVOICE ... Charge by Airline 4258.91 ... LUFTHANSA GERMAN AIRLINES"
EFTA00294090.txt | Epstein File Explorer