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Back to data-set-11
EFTA02223546.pdf
PDF
373.1 KB
3 pages
Extracted Chars
15,915
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Larkspur, California
Location
1 mention
Milne
Organization
Company
1 mention
2401 W. Behrend Dr Ste.55 M/C 08-03-69, Phoenix, Arizona 85027
Address
1 mention
Palermo, Punta Raisi
Location
1 mention
Milan, Linate
Location
1 mention
Flight AZ 1775
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
Alitalia C.A.I. S.P.A.
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Honolulu, HI
Location
1 mention
2016-10-28
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Flight AZ 1775
→
property
→
Milan, Linate
"Flight AZ 1775 Origin Milan, Linate Departing 04:35 PM"
Flight AZ 1775
→
property
→
Palermo, Punta Raisi
"Flight AZ 1775 Destination Palermo. Punta Raisi Arriving 06:10 PM"
Centurion Travel Service
→
financial
→
American Express Travel Related Services Company, Inc.
"Centurion Travel Service... Agent Details... American Express Travel"
Jeffrey Epstein
→
event
→
Flight AZ 1775
"Travel Arrangements for Friday 28 Oct 16 Flight AZ 1775 Origin Milan, Linate Destination Palermo. Punta Raisi"
Jeffrey Epstein
→
financial
→
American Express Travel Related Services Company, Inc.
"Travel Arrangements for... American Express Travel Record Locator"
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, 2222 Kalakaua Ave"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account et a Client Trust Account"
Bank of Hawaii
→
other
→
Honolulu, HI
"Bank of Hawaii. Waikiki Branch, 2222 Kalakaua Avenue. Honolulu. HI 96815"
Travel Consumer Restitution Corporation
→
other
→
Larkspur, California
"Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur, CA 94977.6001"
Milne
→
social
→
American Express Travel Related Services Company, Inc.
"For further information contact your Milne representative or visa"
EFTA02223546.pdf | Epstein File Explorer