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Back to data-set-11
EFTA02224269.pdf
PDF
390.6 KB
4 pages
Extracted Chars
16,741
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight SU 2459
Flight
1 mention
Flight SU 2452
Flight
1 mention
2401 W. Behrend Dr Ste.55 M/C 08-03-69, Phoenix Arizona 85027
Address
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
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
Moscow, Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55 M/C 08-03-69, Phoenix Arizona 85027
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
Centurion Travel Service
→
event
→
Flight SU 2452
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
Flight SU 2459
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
REDACTED-001
→
event
→
Flight SU 2452
"Travel Arrangements for Flight SU 2452 Departing Moscow. Sheremetyevo Destination Pans. Charles De Gaulle Departing 07:50 AM"
REDACTED-001
→
event
→
Flight SU 2459
"Travel Details Friday 30 Sep 16 Flight SU 2459 Origin Paris, Charles De Gaulle Destination Moscow, Sheremetyevo"
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 Hank Waikiki Branch"
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 account is Bank of Hank... The name of the trust account is "
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hank Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02224269.pdf | Epstein File Explorer