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Back to data-set-11
EFTA02223822.pdf
PDF
369.6 KB
3 pages
Extracted Chars
15,172
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
LJOIRE SS
Person
Witness
1 mention
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Address
1 mention
Boeing 757-200/300
Aircraft
1 mention
Flight AA 936
Flight
1 mention
2222 Kalakaua Avenue, Fiendish, 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
2017-03-08
Date
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
American Airlines
→
event
→
Flight AA 936
"Airline American Airlines Flight AA 936"
Flight AA 936
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 09:20 AM"
Flight AA 936
→
property
→
Cyril E. King Airport
"Destination Charlotte Amalie, Cyril E King Airport Arriving 02:21 PM"
Boeing 757-200/300
→
document
→
Flight AA 936
"Flight AA 936 Equipment Boeing 757-200/300"
American Express Travel Related Services Company, Inc.
→
financial
→
Flight AA 936
"when acting solely as a Sales agent for travel SuPPlers. shall not be liable for any loss"
LJOIRE SS
→
event
→
Flight AA 936
"Travel Arrangements for American Express Travel Record Locator... Flight AA 936... LJOIRE SS"
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55 M/C 08-03-69
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
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
→
property
→
2222 Kalakaua Avenue, Fiendish, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue. Fiendish', HI 96815"
EFTA02223822.pdf | Epstein File Explorer