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Back to data-set-09
EFTA00287431.txt
TXT
15.8 KB
JMail
Extracted Chars
16,079
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
Flight AF 1752
Flight
1 mention
Ukraine Intl Ml
Organization
Company
1 mention
Mariia Arsentieva
Person
1 mention
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
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
Kiev
Location
1 mention
AF 3375
Flight
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Air France
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Paris
Location
City
1 mention
Relationships
8
Client Trust Account
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii"
Mariia Arsentieva
→
event
→
AF 3375
"Travel Arrangements for ARSENTIEVA/MARIIA Saturday 10 Nov 18 Airline Air France Flight AF 3375 Origin Kiev, Destination Paris"
Mariia Arsentieva
→
event
→
Flight AF 1752
"Travel Arrangements for ARSENTIEVA/MARIIA Sunday 11 Nov 18 Airline Alr France Flight AF 1752 Origin Pans, Charles Do Gaulle Destination Kiev"
Mariia Arsentieva
→
property
→
Paris
"Travel Arrangements for ARSENTIEVA/MARIIA Saturday 10 Nov 18 Destination Paris"
Mariia Arsentieva
→
property
→
Kiev
"Travel Arrangements for ARSENTIEVA/MARIIA Sunday 11 Nov 18 Destination Kiev"
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 of Hawaii... The name of the trust account i"
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."
Centurion Travel Service
→
employment
→
American Express Travel
"AMERICAN EXPRESS TRAVEL... Agent Details Centurion Travel Service"
EFTA00287431.txt | Epstein File Explorer