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Back to data-set-09
EFTA00300748.txt
TXT
16 KB
JMail
Extracted Chars
16,355
Entities
15
Relationships
7
Loading extracted text...
Mentioned Entities
15
VXNBJJ
Communication
1 mention
The Centurion Lounge
Property
1 mention
Detroit
Location
1 mention
American Express Travel
Organization
Company
1 mention
Flight DL 865
Flight
1 mention
Flight DL 661
Flight
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
Delta Air Lines
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
7
Client Trust Account
→
financial
→
Bank of Hawaii
"the financial institution which maintains our travel agency trust account is Bank of Hawaii"
Lesley Groff
→
event
→
Flight DL 661
"Travel Arrangements for GROFF/LESLEY KATHERINE Friday 03 Aug 18 Flight DL 661 Origin New York La Guardia, Destination Detroit"
Lesley Groff
→
event
→
Flight DL 865
"Travel Arrangements for GROFF/LESLEY KATHERINE Sunday 05 Aug 18 Flight DL 865 Origin Detroit. Destination New York La Guardia"
Lesley Groff
→
property
→
Detroit
"Travel Arrangements for GROFF/LESLEY KATHERINE Friday 03 Aug 18 Destination Detroit"
Lesley Groff
→
property
→
New York La Guardia
"Travel Arrangements for GROFF/LESLEY KATHERINE Sunday 05 Aug 18 Destination New York La Guardia"
American Express Travel Related Services Company, Inc.
→
property
→
The Centurion Lounge
"Amenities vary among The Centurion Lounge locations and are subject to change. Services and amenities in the Lounge are complimentary... Use of The Ce"
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. Waikiki Branch. 2222 Kalakaua Ave"
EFTA00300748.txt | Epstein File Explorer
JMail