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Back to data-set-11
EFTA02223731.pdf
PDF
369.6 KB
3 pages
Extracted Chars
15,172
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
LJOIRE SS
Person
Witness
1 mention
Flight AA 936
Flight
1 mention
Waikiki Branch
Location
1 mention
2222 Kalakaua Avenue
Address
1 mention
49 U.S.C. 5124
Charge
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
9
Flight AA 936
→
property
→
John F. Kennedy International Airport
"Flight AA 936 Origin New York, John F Kennedy International"
Flight AA 936
→
property
→
Cyril E. King Airport
"Flight AA 936 Destination Charlotte Amalie, Cyril E King Airport"
LJOIRE SS
→
event
→
Flight AA 936
"Travel Arrangements for ... Flight AA 936 Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E King Airport Departing 0"
Centurion Travel Service
→
event
→
Flight AA 936
"Travel Arrangements for American Express Travel ... Agent Details Centurion Travel Service"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express Travel ... Agent Details Centurion Travel Service"
American Express
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Ilawai, Waikiki Branch"
Bank of Hawaii
→
financial
→
Client Trust Account
"financial institution which maintains our travel agency trust account is Bank of Ilawai ... The name of the trust account is a Client Trust Account"
American Express
→
document
→
California Travel Consumer Restitution Fund
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF ) If the seller of travel was registered and participating in the"
Bank of Hawaii
→
employment
→
2222 Kalakaua Avenue
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue. Fiendish', HI 96815"
EFTA02223731.pdf | Epstein File Explorer