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Back to data-set-09
EFTA00589839.txt
TXT
10.3 KB
JMail
Extracted Chars
10,513
Entities
20
Relationships
10
Loading extracted text...
Mentioned Entities
20
REDACTED-001
Person
Associate
2 mentions
Flight SU1277
Flight
1 mention
Flight SU1190
Flight
1 mention
Kazan Airport
Location
1 mention
Consumer Affairs Division of the Department of Business and Industry
Organization
GovernmentAgency
1 mention
New York John F Kennedy International Airport
Location
1 mention
Flight SU102
Flight
1 mention
American Express Travel
Organization
Company
1 mention
Flight SU103
Flight
1 mention
Reno
Location
1 mention
Las Vegas
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Recovery Fund
Organization
Trust
1 mention
4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502
Address
1 mention
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
Address
1 mention
Moscow Sheremetyevo Airport
Location
Address
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Nevada
Location
1 mention
Relationships
10
REDACTED-001
→
financial
→
REDACTED-002
"have paid money to a seler of travel registered in Nevada for the purchase of travel services a a vacation certificate"
Consumer Affairs Division of the Department of Business and Industry
→
property
→
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
"you may contact tie Consumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara"
Consumer Affairs Division of the Department of Business and Industry
→
property
→
4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502
"you may contact tie Consumer Affairs Division of the Department of Business and Industry at the following locations: NORTHERN NEVADA: 4600 Kietzke Lan"
REDACTED-001
→
event
→
Flight SU103
"Travel Arrangements for [REDACTED] ... Aeroflot SU103 New York. John F Kennedy International Moscow. Sheremetyevo"
REDACTED-001
→
event
→
Flight SU1190
"Travel Arrangements for [REDACTED] ... Aeroflot SU1190 Moscow. Sheremetyevo Kazan. Kazan"
REDACTED-001
→
event
→
Flight SU1277
"Travel Arrangements for [REDACTED] ... Aeroflot SU1277 Kazan. Kazan Moscow. Sheremetyevo"
REDACTED-001
→
event
→
Flight SU102
"Travel Arrangements for [REDACTED] ... Aeroflot SU102 Moscow. Sheremetyevo New York. John F Kennedy International"
REDACTED-001
→
property
→
Moscow Sheremetyevo Airport
"Destination Moscow. Sheremetyevo ... Arriving 12:25 PM / 29 Dec 2014"
REDACTED-001
→
property
→
Kazan Airport
"Destination Kazan. Kazan ... Friday 02 Jan 15"
REDACTED-001
→
financial
→
American Express Travel
"Total Charged to American Express 927.20 Ticket Date 26/12/2014"
EFTA00589839.txt | Epstein File Explorer
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