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Back to data-set-11
EFTA02228001.pdf
PDF
394.7 KB
4 pages
Extracted Chars
17,384
Entities
16
Relationships
12
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
P.O. Box 6001
Address
1 mention
Flight SU 111
Flight
1 mention
Flight SD 112
Flight
1 mention
Larkspur
Location
1 mention
2222 Kalakaua Avenue
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
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Honolulu, HI
Location
1 mention
Moscow
Location
1 mention
Miami
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Flight SD 112
→
property
→
Moscow
"Origin Moscow. Sheremelyevo"
Flight SD 112
→
property
→
Miami
"Destination Miami. Miami International"
REDACTED-001
→
event
→
Flight SD 112
"Travel Arrangements for... Friday 16 Dec 16 Flight SD 112 Origin Moscow Destination Miami"
REDACTED-001
→
event
→
Flight SU 111
"Travel Details Tuesday 20 Dec 16 Flight SU 111 Origin Miami Destination Moscow"
Centurion Travel Service
→
event
→
Flight SD 112
"Agent Details Centurion Travel Service... Flight SD 112"
Centurion Travel Service
→
event
→
Flight SU 111
"Agent Details Centurion Travel Service... Flight SU 111"
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"
Client Trust Account
→
financial
→
Bank of Hawaii
"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"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue
"Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001
"Travel Consumer Restitution Corporation; P.O. Box 6001: Larkspur. CA 94977.6001"
P.O. Box 6001
→
property
→
Larkspur
"P.O. Box 6001: Larkspur. CA 94977.6001"
2222 Kalakaua Avenue
→
property
→
Honolulu, HI
"2222 Kalakaua Avenue. Honolulu, HI 96815"
EFTA02228001.pdf | Epstein File Explorer