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
EFTA02227928.pdf
PDF
387.5 KB
4 pages
Extracted Chars
16,455
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight 2017-01-09
Flight
1 mention
Flight 2017-01-05
Flight
1 mention
EFTA_R1_00974445
LegalCase
1 mention
Boeing 757-200/300
Aircraft
1 mention
Barcelona, Spain
Location
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Miami, Florida
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
document
→
EFTA_R1_00974445
"Travel Arrangements for American Express Travel Record Locator ... EFTA_R1_00974445"
REDACTED-001
→
event
→
Flight 2017-01-05
"Flight AA 113 Origin Barcelona, El Prat De Llobregat Destination Miami. Miami International Departing 11:50AM Arriving 04:05 PM Class V Economy Class "
REDACTED-001
→
event
→
Flight 2017-01-09
"Flight AA 112 Origin Miami, Miami International Destination Barcelona. El Prat De Llobregat Departing 0710 PM Arriving 09:50 AM 110 Jan 2017 Class K E"
REDACTED-001
→
property
→
Miami, Florida
"Destination Miami. Miami International Departing 11:50AM Arriving 04:05 PM"
REDACTED-001
→
property
→
Barcelona, Spain
"Destination Barcelona. El Prat De Llobregat Departing 0710 PM Arriving 09:50 AM 110 Jan 2017"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"Agent Details Centurion Travel Service ... American Express Travel Related Services Company, Inc. and its parent, subsidiaries or affiliates (collecti"
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 and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii... The name of the trust account i"
American Express Travel Related Services Company, Inc.
→
employment
→
California Travel Consumer Restitution Fund
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the "
EFTA02227928.pdf | Epstein File Explorer