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Back to data-set-09
EFTA00294018.txt
TXT
10.7 KB
JMail
Extracted Chars
10,982
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
FinancialTransaction-AX-4009
FinancialTransaction
1 mention
Flight LH422-2017-02-03
Flight
1 mention
Flight LH187-2017-02-02
Flight
1 mention
Invoice HLIZKP
Communication
1 mention
Larkspur, CA
Location
1 mention
Frankfurt
Location
1 mention
American Express Travel
Organization
Company
1 mention
2016-12-05
Date
1 mention
Aino Zora Bach
Person
Witness
1 mention
Taiyo Anatol Bach
Person
Witness
1 mention
Mira Maria Bach
Person
Witness
1 mention
Client Trust Account
BankAccount
Trust
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Lufthansa German Airlines
Organization
Company
1 mention
Boston
Location
1 mention
Honolulu, HI
Location
1 mention
Berlin
Location
1 mention
Relationships
11
Client Trust Account
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch... The name of the"
Mira Maria Bach
→
event
→
Flight LH187-2017-02-02
"Passenger Name BACH/MIFtA MARIA ... 02 Feb 2017 LH187 Y Class Berlin-TegeUFrankfun"
Mira Maria Bach
→
event
→
Flight LH422-2017-02-03
"Passenger Name BACH/MIFtA MARIA ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
Taiyo Anatol Bach
→
event
→
Flight LH187-2017-02-02
"Passenger Name BACH/TAJY0 ANATOL ... 02 Feb 2017 LH187 Y Class Berlin-Tegel/Frankfurt"
Taiyo Anatol Bach
→
event
→
Flight LH422-2017-02-03
"Passenger Name BACH/TAJY0 ANATOL ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
Aino Zora Bach
→
event
→
Flight LH187-2017-02-02
"Passenger Name BACH/AINO ZORA ... 02 Feb 2017 LH187 Y Class Berlin-Tegel/Frankfurt"
Aino Zora Bach
→
event
→
Flight LH422-2017-02-03
"Passenger Name BACH/AINO ZORA ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
Mira Maria Bach
→
property
→
Boston
"Passenger Name BACH/MIFtA MARIA ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
Taiyo Anatol Bach
→
property
→
Boston
"Passenger Name BACH/TAJY0 ANATOL ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
Aino Zora Bach
→
property
→
Boston
"Passenger Name BACH/AINO ZORA ... 03 Feb 2017 LH422 Y Class Frankfurt/Boston"
REDACTED-001
→
financial
→
American Express Travel
"Charged to Card AX )00D00IXXXX4009 Amount USD 9859.68"
EFTA00294018.txt | Epstein File Explorer
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