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Back to data-set-11
EFTA02224233.pdf
PDF
391 KB
4 pages
Extracted Chars
16,784
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Aeroflot Flight 2459
Flight
1 mention
Flight SU 2452
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
Sheremetyevo
Location
1 mention
Charles De Gaulle
Location
1 mention
Aeroflot
Organization
Company
1 mention
Phoenix, Arizona
Location
1 mention
Moscow
Location
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
REDACTED-001
→
event
→
Flight SU 2452
"Travel Details Tuesday 27 Sep 16 Flight SU 2452 Origin Moscow, Sheremetyevo Destination Pans, Charles De Gaulle Departing 07:50 AM Arriving 10:45 AM"
REDACTED-001
→
event
→
Aeroflot Flight 2459
"Travel Details Wednesday 28 Sep 16 Flight SU 2459 Origin Charles De Gaulle Paris Destination Moscow, Sheremetyevo Departing 06:10 PM Arriving 10:45 PM"
American Express Travel Related Services Company, Inc.
→
event
→
Flight SU 2452
"Centurion Travel Service... Travel Arrangements for... Flight SU 2452"
American Express Travel Related Services Company, Inc.
→
event
→
Aeroflot Flight 2459
"Centurion Travel Service... Travel Arrangements for... Flight SU 2459"
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 ii8W8m. Waikiki Branch. 2222 Kalakaua Ave"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Chant Trust Account"
American Express Travel Related Services Company, Inc.
→
employment
→
Phoenix, Arizona
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
EFTA02224233.pdf | Epstein File Explorer