Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02227705.pdf
PDF
424.3 KB
4 pages
Extracted Chars
17,581
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Norwegian Air Shuttle
Organization
Company
1 mention
Flight DY 7020
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
Travel Suppliers
Organization
Company
1 mention
Boeing 787-9
Aircraft
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2017-08-07
Date
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
event
→
Flight DY 7020
"Flight DY 7020 Origin New York. John F Kennedy international Destination Paris, Charles De Gaulle Departing 10:25 PM Arriving 11:25 AM/08 Aug 2017"
Jeffrey Epstein
→
event
→
Boeing 787-9
"Flight DY 7020 Equipment Boeing 787-8"
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 0 Haw an. Waikiki Branch. 2222 Katakaua Aven"
American Express Travel Related Services Company, Inc.
→
financial
→
Travel Suppliers
"Amex assists you hi finding travel suppliers and making arrangements that meet your individual needs... we are acting as an independent third party an"
American Express Travel Related Services Company, Inc.
→
employment
→
California Travel Consumer Restitution Fund
"California CSTP1022318. ... This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was register"
Flight DY 7020
→
property
→
John F. Kennedy International Airport
"Origin New York. John F Kennedy international Departing 10:25 PM"
Flight DY 7020
→
property
→
Paris Charles de Gaulle Airport
"Destination Paris, Charles De Gaulle Arriving 11:25 AM/08 Aug 2017"
EFTA02227705.pdf | Epstein File Explorer