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Back to data-set-11
EFTA02363464.pdf
PDF
414 KB
4 pages
Extracted Chars
18,211
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Address
1 mention
Larkspur
Location
1 mention
2222 Kalakaua Avenue
Address
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Flight SU 101
Flight
1 mention
Flight SU 100
Flight
1 mention
Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Honolulu, HI
Location
1 mention
Moscow
Location
1 mention
New York City
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Flight SU 101
→
property
→
Moscow
"Destination M0SC0w, Sheremelyevo"
REDACTED-001
→
event
→
Flight SU 100
"Flight SU 100 Origin Moscow, Sheremetyevo Destination New York. John F Kennedy International Departing 09:40 AM Arriving 12:25 PM Seats 18A"
REDACTED-001
→
event
→
Flight SU 101
"Flight SU 101 Origin New York, John F Kennedy International Destination M0SC0w, Sheremelyevo Departing 02:20 PM Arriving 06:25 AM F 04 Oct 2016"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"ROUNDTRIP OACH CLASS NON REFUNDABLE FARE WITH 100.00 EUR CHANGE FEE PLUS ANY DIFFERENCE ON FARE FOR 614.16"
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... The name of the"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue
"Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
Centurion Travel Service
→
event
→
Flight SU 100
"Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
Flight SU 101
"Agent Details Centurion Travel Service"
Centurion Travel Service
→
employment
→
2401 W. Behrend Dr Ste.55 M/C 08-03-69
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
EFTA02363464.pdf | Epstein File Explorer