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Back to data-set-09
EFTA00303123.txt
TXT
15.7 KB
JMail
Extracted Chars
15,994
Entities
15
Relationships
7
Loading extracted text...
Mentioned Entities
15
The Centurion Lounge
Property
1 mention
American Express Travel
Organization
Company
1 mention
Flight SU 2585
Flight
1 mention
Flight SU 2578
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
London Heathrow
Location
1 mention
Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
Moscow
Location
1 mention
London
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
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."
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"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."
REDACTED-001
→
event
→
Flight SU 2578
"Travel Arrangements for [REDACTED] ... Aeroflot Flight SU 2578 Origin Moscow. Sheremetyevo Destination London."
REDACTED-001
→
event
→
Flight SU 2585
"Travel Arrangements for [REDACTED] ... Aeroflot Flight SU 2585 Origin London. Destination Moscow."
REDACTED-001
→
property
→
London
"Travel Arrangements for [REDACTED] ... Destination London."
REDACTED-001
→
property
→
Moscow
"Travel Arrangements for [REDACTED] ... Destination Moscow."
EFTA00303123.txt | Epstein File Explorer
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