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Back to data-set-09
EFTA00300007.txt
TXT
15.5 KB
JMail
Extracted Chars
15,853
Entities
17
Relationships
6
Loading extracted text...
Mentioned Entities
17
Cathay Pacific
Organization
Company
1 mention
American Express Travel
Organization
Company
1 mention
Vancouver
Location
1 mention
Washington
Location
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Flight CX 888
Flight
1 mention
Flight CX 865
Flight
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
The Centurion Lounge
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
New York City
Location
1 mention
Relationships
6
Luciano A. Fontanilla Jr.
→
event
→
Flight CX 865
"Travel Arrangements for FONTANILLA/LUCIANO A JR ... Cathay Pacific CX 865 New York. John F Kennedy international Vancouver. Vancouver Intl 09:50 PM 12"
Luciano A. Fontanilla Jr.
→
event
→
Flight CX 888
"Travel Arrangements for FONTANILLA/LUCIANO A JR ... Cathay Pacific CX 888 Vancouver. Vancouver Intl New York. John F Kennedy International 10:55 PM 07"
Luciano A. Fontanilla Jr.
→
property
→
Vancouver
"Travel Arrangements for FONTANILLA/LUCIANO A JR ... Destination Vancouver. Vancouver Intl"
American Express Travel Related Services Company, Inc.
→
financial
→
The Centurion Lounge
"Use of The Centurion Lounge Is subject to all rules and conditions set by American Express"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch... The name of the trust account is a Clie"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account is a Client Trust Account"
EFTA00300007.txt | Epstein File Explorer