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Back to data-set-11
EFTA02227620.pdf
PDF
405.5 KB
3 pages
Extracted Chars
16,322
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
2017-08-26
Date
1 mention
Boeing 757-200/300
Aircraft
1 mention
Waikiki Branch
Location
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
2017-08-22
Date
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Flight DL 676
→
property
→
Cyril E. King Airport
"Flight DL 676 Origin Charlotte Amalie, Cyril E King Airport"
Flight DL 676
→
property
→
John F. Kennedy International Airport
"Flight DL 676 Destination New York. John F Kennedy International"
Delta Air Lines
→
document
→
Flight DL 676
"Airline Delta Alr Lines Flight DL 676"
Boeing 757-200/300
→
social
→
Flight DL 676
"Flight DL 676 Equipment Boeing 757-200/300"
REDACTED-001
→
event
→
Flight DL 676
"Travel Arrangements for ... Saturday 26 Aug 17 ... Flight DL 676 ... Cyril E King Airport ... John F Kennedy International ... Seats 24F"
Centurion Travel Service
→
event
→
Flight DL 676
"Centurion Travel Service ... Travel Arrangements for ... Flight DL 676"
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"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii
"In this role. we are acting as an independent third party and not as a fiduciary."
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' Hav, WaikAi Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02227620.pdf | Epstein File Explorer