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Back to data-set-09
EFTA00303023.txt
TXT
16.7 KB
JMail
Extracted Chars
17,097
Entities
21
Relationships
12
Loading extracted text...
Mentioned Entities
21
Flight AA 1382
Flight
1 mention
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
1 mention
Flight AA 943
Flight
1 mention
Washington
Location
1 mention
Flight AA 2232
Flight
1 mention
American Airlines Flight AA 1391
Flight
1 mention
Sierra Polcon
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
Charlotte Amalie
Location
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Emery I. Poleon
Person
Victim
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Tampa
Location
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Miami
Location
1 mention
Relationships
12
Emery I. Poleon
→
property
→
Charlotte Amalie
"Travel Arrangements for POLEON/EMERY I... Destination Charlotte Amalie"
Sierra Polcon
→
property
→
Charlotte Amalie
"Travel Arrangements for POLEON/SIERRA T... Destination Charlotte Amalie"
Emery I. Poleon
→
event
→
Flight AA 2232
"Travel Arrangements for POLEON/EMERY I... Flight AA 2232 Tampa. Miami."
Sierra Polcon
→
event
→
Flight AA 2232
"Travel Arrangements for POLEON/EMERY I POLEON/SIERRA T... Flight AA 2232 Tampa. Miami."
Emery I. Poleon
→
event
→
Flight AA 943
"Travel Arrangements for POLEON/EMERY I... Flight AA 943 Miami. Charlotte Amalie"
Sierra Polcon
→
event
→
Flight AA 943
"Travel Arrangements for POLEON/EMERY I POLEON/SIERRA T... Flight AA 943 Miami. Charlotte Amalie"
Emery I. Poleon
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for POLEON/EMERY I... Flight AA 1391 Charlotte Amalie. Miami."
Sierra Polcon
→
event
→
American Airlines Flight AA 1391
"Travel Arrangements for POLEON/EMERY I POLEON/SIERRA T... Flight AA 1391 Charlotte Amalie. Miami."
Emery I. Poleon
→
event
→
Flight AA 1382
"Travel Arrangements for POLEON/EMERY I... Flight AA 1382 Miami. Tampa."
Sierra Polcon
→
event
→
Flight AA 1382
"Travel Arrangements for POLEON/EMERY I POLEON/SIERRA T... Flight AA 1382 Miami. Tampa."
American Express
→
property
→
The Centurion Lounge
"American Express reserves the right to remove any person from the Lounge... Amenities vary among The Centurion Lounge locations"
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... The name of the trust account is a Client Trust Account"
EFTA00303023.txt | Epstein File Explorer
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