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Back to data-set-11
EFTA02369233.pdf
PDF
418.2 KB
4 pages
Extracted Chars
17,958
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
USA Inc.
Organization
GovernmentAgency
1 mention
Luis Munoz Marin Intl
Location
1 mention
Flight DL 391
Flight
1 mention
Flight 9K 8041
Flight
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
Cape Air
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 465
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
8
Centurion Travel Service
→
event
→
Flight DL 465
"Agent Details Centurion Travel Service 2401 W. Etehrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
Virginia Giuffre
→
document
→
American Express Travel Related Services Company, Inc.
"Travel Arrangements for American Express Travel Record Locator"
Virginia Giuffre
→
event
→
Flight DL 465
"Flight DL 465 Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E King Airport Departing 08:35 AM"
Virginia Giuffre
→
event
→
Flight 9K 8041
"Flight 9K 8041 Origin Charlotte Amalie, Cyril E King Airport Destination San Juan, Luis Munoz Marin Intl Departing 09:27 AM"
Virginia Giuffre
→
event
→
Flight DL 391
"Flight DL 391 Origin San Juan, Luis Munoz Marin Intl Destination New York, John F Kennedy International Departing 11:59AM"
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 acres n1 is Bank of Hawaii"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust acres n1 is Bank of Hawaii... The name of the Oust account i"
Travel Consumer Restitution Corporation
→
power
→
California Travel Consumer Restitution Fund
"A claim form may be requested by writing to: Travel Consumer Restitution Corporation... for matters arising out of a sale for which a TCRF claim is Ne"
EFTA02369233.pdf | Epstein File Explorer