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EFTA00309360.txt

TXT 10.3 KBJMailJMail
Extracted Chars
10,569
Entities
13
Relationships
6

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Mentioned Entities

13
FinancialTransaction-AX-1223.52
FinancialTransaction1 mention
Flight-2016-04-09-AA943
Flight1 mention
Flight-2016-04-06-AA2421
Flight1 mention
Honolulu
Location1 mention
American Express Travel
OrganizationCompany1 mention
American Airlines Inc.
OrganizationCompany1 mention
2016-04-04
Date1 mention
Client Trust Account
BankAccountTrust1 mention
Bank of Hawaii
OrganizationFinancialInstitution1 mention
REDACTED-001
OrganizationShellCompany1 mention
Miami
Location1 mention
St. Thomas
LocationCity1 mention
REDACTED-001
PersonAssociate1 mention

Relationships

6
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