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Back to data-set-11
EFTA02368215.pdf
PDF
388.6 KB
4 pages
Extracted Chars
16,720
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Eastern China Airline
Organization
Company
1 mention
Shanghai, Pu Dong
Location
1 mention
Itinerary BCULOB
Event
1 mention
Flight MU 298
Flight
1 mention
Flight MU 297
Flight
1 mention
Penelope Kimberly Ho Yan Ko
Person
Associate
1 mention
Wandi Zhu
Person
Recruiter
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
Hong Kong
Location
1 mention
New York City
Location
1 mention
Federal Aviation Administration
Organization
GovernmentAgency
1 mention
Relationships
8
Wandi Zhu
→
event
→
Flight MU 297
"Shanghai, Pu Dong New York, John F Kennedy International Departing 07:30 PM Arriving 10:15 PM Seats 68K. 68L"
Penelope Kimberly Ho Yan Ko
→
event
→
Flight MU 297
"Shanghai, Pu Dong New York, John F Kennedy International Departing 07:30 PM Arriving 10:15 PM Seats 68K. 68L"
Wandi Zhu
→
event
→
Flight MU 298
"New York, John F Kennedy International Shanghai. Pu Dong Departing 01:45 AM Arriving 05:10 AM/26 Jul 2016 Seats 43K, 43L"
Penelope Kimberly Ho Yan Ko
→
event
→
Flight MU 298
"New York, John F Kennedy International Shanghai. Pu Dong Departing 01:45 AM Arriving 05:10 AM/26 Jul 2016 Seats 43K, 43L"
Wandi Zhu
→
social
→
Penelope Kimberly Ho Yan Ko
"Travel Arrangements for ZHU/WANDI KO/PENELOPE KIMBERLY HO YAN American Express Travel Record Locator BCULOB"
American Express Travel Related Services Company, Inc.
→
document
→
Itinerary BCULOB
"American Express Travel Related Services Company. Inc. ... acting solely as a sales agent for travel sureties ... Itinerary BCULOB"
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 o' Hawaii. Waikiki Branch. 2222 Nalakaua Ave"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account."
EFTA02368215.pdf | Epstein File Explorer