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Back to data-set-11
EFTA02223530.pdf
PDF
426.8 KB
4 pages
Extracted Chars
18,847
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Moscow Domodedovo Airport
Location
1 mention
Swiss International Airlines Flight LX 1326
Flight
1 mention
United Airlines Flight UA 9723
Flight
1 mention
United Airlines Flight UA 8779
Flight
1 mention
Lufthansa Flight LH 2531
Flight
1 mention
2222 Kalakaua Avenue, Honolulu, HI 98815
Address
1 mention
P.O. Box 6001, Larkspur, CA 94977-6001
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
Russian Federation
Organization
GovernmentAgency
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2017-02-01
Date
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Miami International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Centurion Travel Service
→
event
→
Lufthansa Flight LH 2531
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Flight LH 2531"
REDACTED-001
→
property
→
Miami International Airport
"Destination Miami, Miami International Arriving 05:05 PM"
REDACTED-001
→
event
→
Lufthansa Flight LH 2531
"Travel Arrangements for [REDACTED-001] Flight LH 2531 Airline Lufthansa Departing 09:00 AM Arriving 10:20 AM"
REDACTED-001
→
event
→
United Airlines Flight UA 8779
"Travel Arrangements for [REDACTED-001] Flight UA 8779 Airline United Airlines Departing 11:45 AM Arriving 05:05 PM"
REDACTED-001
→
event
→
United Airlines Flight UA 9723
"Travel Arrangements for [REDACTED-001] Flight UA 9723 Airline United Airlines Departing 08:05 PM Arriving 11:00AM/09 Feb 2017"
REDACTED-001
→
event
→
Swiss International Airlines Flight LX 1326
"Travel Arrangements for [REDACTED-001] Flight LX 1326 Airline Swiss International Airlines Departing 12:20 PM Arriving 05:50 PM"
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 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 agency trust account is Bank O' Hawaii... The name of the trust account a"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 98815
"Bank O' Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 98815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 94977-6001
"Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur, CA 94977-6001"
EFTA02223530.pdf | Epstein File Explorer