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Back to data-set-11
EFTA02227668.pdf
PDF
416.3 KB
4 pages
Extracted Chars
17,993
Entities
17
Relationships
11
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight NY-KBP
Flight
1 mention
KBP
Location
1 mention
2017-08-14
Date
1 mention
2017-07-31
Date
1 mention
Boeing 757-200/300
Aircraft
1 mention
Flight PS 231
Flight
1 mention
P.O. Box 6001, Larkspur, CA 94977-6001
Address
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
Ukraine International Airlines
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
Flight NY-KBP
→
property
→
John F. Kennedy International Airport
"Origin New York. John F Kennedy International"
Flight NY-KBP
→
property
→
KBP
"Destination Kiev. Boryspil (Bonspol)"
Centurion Travel Service
→
financial
→
American Express Travel Related Services Company, Inc.
"American Express Travel Record Locator YLUQPP Agent Details Centurion Travel Service"
Flight NY-KBP
→
event
→
Boeing 757-200/300
"Flight PS 232 Equipment Boeing 767-200/300"
REDACTED-001
→
event
→
Flight NY-KBP
"Travel Arrangements for American Express Travel Record Locator YLUQPP Monday 31 Jul 17 Flight PS 232"
REDACTED-001
→
event
→
Flight PS 231
"Travel Details Monday 14 Aug 17 Flight PS 231"
REDACTED-001
→
property
→
KBP
"Travel Arrangements for ... Destination Kiev. Boryspil (Bonspol)"
American Express Travel Related Services Company, Inc.
→
financial
→
REDACTED-001
"Amex assists you in finding travel suppliers and making arrangements that meet your index:Nal needs. In this role. we are acting as an Independent thi"
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 Ferna-i . Waikiki Branch, 2222 Kalakaua A"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Ferna-i . Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
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"
EFTA02227668.pdf | Epstein File Explorer