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Back to data-set-11
EFTA02224613.pdf
PDF
397.8 KB
4 pages
Extracted Chars
17,335
Entities
13
Relationships
7
Loading extracted text...
Mentioned Entities
13
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
New York La Guardia
Location
1 mention
Flight B6 62
Flight
1 mention
Flight B6 561
Flight
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
JetBlue
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Karyna Shuliak
Person
Victim
1 mention
West Palm Beach
Location
City
1 mention
Relationships
7
Karyna Shuliak
→
event
→
Flight B6 561
"Travel Arrangements for SHULIAK/KARYNA Wednesday 23 Nov 16 Flight 86 561 Departing 07:30 PM"
Karyna Shuliak
→
event
→
Flight B6 62
"Travel Details Sunday 27 Nov 16 Flight B6 62 West Palm Beach. Palm Beach International Destination New York La Guardia. La Guardia"
Karyna Shuliak
→
property
→
West Palm Beach
"Destination West Palm Beach, Palm Beach International Arriving 10:29 PM"
Karyna Shuliak
→
document
→
American Express Travel Related Services Company, Inc.
"Travel Arrangements for SHULIAK/KARYNA American Express Travel Record Locator"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agoncy trust account is Bank o' Hawaii"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agoncy trust account... The name of the Mist account is a Client Trust Ac"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' Hawaii, Waikiki Branch, 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02224613.pdf | Epstein File Explorer