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Back to data-set-09
EFTA00305270.txt
TXT
14.7 KB
JMail
Extracted Chars
15,007
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Flight 82937
Flight
1 mention
Flight 82938
Flight
1 mention
Asiya Kornienko Aydarova
Person
Witness
1 mention
Valerii Kornienko
Person
1 mention
Margarita Kornienko
Person
Associate
1 mention
Arsenii Kornienko
Person
1 mention
Andrei Kornienko
Person
1 mention
American Express Travel
Organization
Company
1 mention
Belavia
Organization
Company
1 mention
Washington
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Kazan, Russia
Location
1 mention
Minsk
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
California
Location
GovernmentAgency
1 mention
Hawaii
Location
1 mention
Relationships
12
Andrei Kornienko
→
event
→
Flight 82938
"Passenger Name KORNIENKO/ANDREI ... 14 Dec 2018 82938 F Class Kazan/Minsk"
Andrei Kornienko
→
event
→
Flight 82937
"Passenger Name KORNIENKO/ANDREI ... 16 Dec 2018 82937 F Class Minsk/Kazan"
Asiya Kornienko Aydarova
→
event
→
Flight 82938
"Passenger Name KORNIENKO AYDAROVA/ASIYA ... 14 Dec 2018 82938 F Class Kazan/Minsk"
Asiya Kornienko Aydarova
→
event
→
Flight 82937
"Passenger Name KORNIENKO AYDAROVA/ASIYA ... 16 Dec 2018 82937 F Class Minsk/Kazan"
Arsenii Kornienko
→
event
→
Flight 82938
"Passenger Name KORNIENKO/ARSENII ... 14 Dec 2018 82938 F Class Kazan/Minsk"
Arsenii Kornienko
→
event
→
Flight 82937
"Passenger Name KORNIENKO/ARSENII ... 16 Dec 2018 82937 F Class Minsk/Kazan"
Margarita Kornienko
→
event
→
Flight 82938
"Passenger Name KORNIENKO/MARGARITA ... 14 Dec 2018 82938 F Class Kazan/Minsk"
Margarita Kornienko
→
event
→
Flight 82937
"Passenger Name KORNIENKO/MARGARITA ... 16 Dec 2018 82937 F Class Minsk/Kazan"
Valerii Kornienko
→
event
→
Flight 82938
"Passenger Name KORNIENKONALERII ... 14 Dec 2018 82938 F Class Kazan/Minsk"
Valerii Kornienko
→
event
→
Flight 82937
"Passenger Name KORNIENKONALERII ... 16 Dec 2018 82937 F Class Minsk/Kazan"
American Express
→
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"
American Express Travel
→
financial
→
Belavia
"Invoice Total USD1248.00 Charge by Airline 1248.00 ... Airline BELAVIA"
EFTA00305270.txt | Epstein File Explorer
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