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Back to data-set-09
EFTA00300561.txt
TXT
16 KB
JMail
Extracted Chars
16,354
Entities
15
Relationships
7
Loading extracted text...
Mentioned Entities
15
Flight AA 1311
Flight
1 mention
N2TIVG
Communication
1 mention
Flight AA 1366
Flight
1 mention
The Centurion Lounge
Property
1 mention
Ike Groff
Person
Associate_of
1 mention
American Express Travel
Organization
Company
1 mention
New York La Guardia
Location
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Airlines
Organization
Company
1 mention
Miami
Location
1 mention
Relationships
7
Ike Groff
→
event
→
Flight AA 1311
"Travel Arrangements for GROFF/DANIEL MICHAEL... Flight AA 1311 Origin New York La Guardia, La Guardia Destination Miami... Seats 29C"
Ike Groff
→
event
→
Flight AA 1366
"Travel Arrangements for GROFF/DANIEL MICHAEL... Flight AA 1366 Origin Miami. Miami international Destination New York La Guardia."
Ike Groff
→
property
→
Miami
"Travel Arrangements for GROFF/DANIEL MICHAEL... Destination Miami."
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 financial institution which maintains our travel agency trust account is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815."
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"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"Use of The Centunon Lounge is subject to all rules and conditions set by American Express."
EFTA00300561.txt | Epstein File Explorer
JMail