Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02223960.pdf
PDF
407.1 KB
4 pages
Extracted Chars
17,285
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2016-11-13
Date
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
P.O. Box 6001, Larkspur, CA 949778001
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
Flight SU 102
Flight
1 mention
Flight SU 103
Flight
1 mention
Sheremetyevo International Airport
Location
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2016-11-04
Date
1 mention
REDACTED-TRAVELER
Person
Suspect
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Relationships
10
Flight SU 102
→
property
→
John F. Kennedy International Airport
"Flight SU 102 Destination New York, John F Kennedy International Arriving 06:25 PM"
Flight SU 103
→
property
→
Sheremetyevo International Airport
"Flight SU 103 Destination Moscow, Sheremetyevo Arriving 12:25 PM / 14 Nov 2016"
Centurion Travel Service
→
event
→
Flight SU 102
"Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
Flight SU 103
"Agent Details Centurion Travel Service"
REDACTED-TRAVELER
→
event
→
Flight SU 102
"Travel Details Friday 04 Nov 16 Flight SU 102 Origin Moscow, Sheremetyevo Destination New York, John F Kennedy International"
REDACTED-TRAVELER
→
event
→
Flight SU 103
"Travel Details Sunday 13 Nov 16 Flight SU 103 Origin New York, John F Kennedy International Destination Moscow, Sheremetyevo"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express Travel Record Locator... Centurion Travel Service"
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"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 949778001
"Travel Consumer Restitution Corporation; P.O. Box 6001, Larkspur, CA 949778001"
EFTA02223960.pdf | Epstein File Explorer