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Back to data-set-11
EFTA02227791.pdf
PDF
366.3 KB
3 pages
Extracted Chars
15,217
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Delta Flight 2358
Flight
1 mention
Boeing Md-88
Aircraft
1 mention
2017-01-12
Date
1 mention
Itinerary EBCHGL
Event
1 mention
2401 W. Behrend Dr Ste.55 M/C 08-03-69, Phoenix Arizona 85027
Address
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
2017-01-18
Date
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 Express Travel Related Services Company, Inc.
Organization
Company
1 mention
American Express
Organization
FinancialInstitution
1 mention
KPBI
Location
1 mention
REDACTED-01
Person
Enabler
1 mention
Delta Air Lines
Organization
Company
1 mention
LaGuardia Airport
Location
1 mention
Relationships
11
Delta Air Lines
→
event
→
Delta Flight 2358
"Airline Delta Air Lines Flight DL 2358 Airline Record LocatorJOWTAP Confirmed"
Delta Flight 2358
→
property
→
KPBI
"Flight DL 2358 Origin West Palm Beach. Palm Beach International Departing 07:30 AM"
Delta Flight 2358
→
property
→
LaGuardia Airport
"Flight DL 2358 Destination New York La Guardia. La Guardia Arriving 10:24 AM"
Delta Flight 2358
→
event
→
Boeing Md-88
"Flight DL 2358 Equipment Boeing (Douglas) Md-88"
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55 M/C 08-03-69, Phoenix Arizona 85027
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027"
Delta Flight 2358
→
property
→
2017-01-18
"Travel Details Wednesday 18 Jan 17 Flight DL 2358"
American Express
→
document
→
Itinerary EBCHGL
"Itinerary EBCHGL... Page 3 al 3"
REDACTED-01
→
event
→
Delta Flight 2358
"Travel Arrangements for American Express Travel Record Locator EBCHGL Flight DL 2358 Seats 21E"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express Travel Record Locator EBCHGL Agent Details Centurion Travel Service"
American Express
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintain our travel agency trust arrrk nl is Bank of Hawaii"
American Express
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintain our travel agency trust arrrk nl is Bank of Hawaii... The name of the host account is"
EFTA02227791.pdf | Epstein File Explorer