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Back to data-set-11
EFTA02361967.pdf
PDF
354.6 KB
4 pages
Extracted Chars
16,229
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Nevada Department of Business and Industry
Organization
GovernmentAgency
1 mention
VALERYEVNA
Person
Witness
1 mention
4600 Kretzke Lane, Reno, Nevada 89502
Address
1 mention
1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104
Address
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Moscow, Sheremetyevo
Location
1 mention
Boeing 777-300Er
Aircraft
1 mention
Flight SU 102
Flight
1 mention
Flight SU 103
Flight
1 mention
Aeroflot
Organization
Company
1 mention
New York, John F Kennedy International
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2015-03-24
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Flight SU 102
→
property
→
New York, John F Kennedy International
"Flight SU102 Destination New York, John F Kennedy International"
Flight SU 102
→
property
→
Moscow, Sheremetyevo
"Flight SU102 Origin Moscow, Sheremetyevo"
REDACTED-001
→
event
→
Flight SU 102
"Ticket Information for... Flight SU102 Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International Departing 02:20 PM"
VALERYEVNA
→
event
→
Flight SU 102
"Ticket Information for VALERYEVNA... Flight SU102 Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International Departing 02:20 PM"
REDACTED-001
→
event
→
Flight SU 103
"Ticket Information for... Flight SU103 Origin New York, John F Kennedy International Destination Moscow. Sheremetyevo Departing 07:10 PM"
VALERYEVNA
→
event
→
Flight SU 103
"Ticket Information for VALERYEVNA... Flight SU103 Origin New York, John F Kennedy International Destination Moscow. Sheremetyevo Departing 07:10 PM"
REDACTED-001
→
financial
→
American Express Travel Related Services Company, Inc.
"Total Charged to American Express 404.40 Ticket Date 24/03/2015"
VALERYEVNA
→
financial
→
American Express Travel Related Services Company, Inc.
"Total Charged to American Express 404 40 Ticket Date 24/03/2015"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"In this role. we are acting as an independent third party and not as a fiduciary."
Travel Suppliers
→
financial
→
American Express Travel Related Services Company, Inc.
"certain suppliers pay us commissions as well as incentives for reach ng sales targets or other goals"
EFTA02361967.pdf | Epstein File Explorer