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Back to data-set-09
EFTA00300541.txt
TXT
16.2 KB
JMail
Extracted Chars
16,498
Entities
17
Relationships
7
Loading extracted text...
Mentioned Entities
17
The Centurion Lounge
Property
1 mention
Ike Groff
Person
Associate_of
1 mention
American Express Travel
Organization
Company
1 mention
Washington
Location
1 mention
Flight DL 865
Flight
1 mention
Detroit Metropolitan Wayne County Airport
Location
1 mention
Flight DL 661
Flight
1 mention
2018-05-23
Date
1 mention
New York La Guardia
Location
1 mention
Client Trust Account
BankAccount
Trust
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
7
Client Trust Account
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank c' Hawaii"
Ike Groff
→
event
→
Flight DL 661
"Travel Arrangements for GROFF/DANIEL MICHAEL... Friday 03 Aug 18... Flight DL 661 Origin New York La Guardia... Destination Detroit"
Ike Groff
→
event
→
Flight DL 865
"Travel Arrangements for GROFF/DANIEL MICHAEL... Sunday 05 Aug 18... Flight DL 865 Origin Detroit... Destination New York La Guardia"
Ike Groff
→
property
→
Detroit Metropolitan Wayne County Airport
"Travel Arrangements for GROFF/DANIEL MICHAEL... Destination Detroit Metropolitan Wayne County"
Ike Groff
→
property
→
New York La Guardia
"Travel Arrangements for GROFF/DANIEL MICHAEL... Destination New York La Guardia"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank c' Hawaii. Waikiki Branch... The name of the"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"Use of The Centurion Lounge is subject to all rules and conditions set by American Express."
EFTA00300541.txt | Epstein File Explorer