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Back to data-set-11
EFTA02227893.pdf
PDF
392.2 KB
4 pages
Extracted Chars
16,354
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight 2017-01-09-EWR-CDG
Flight
1 mention
Flight CDG-EWR
Flight
1 mention
Boeing 757-200/300
Aircraft
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
Charles De Gaulle
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2016-11-28
Date
1 mention
United Airlines
Organization
Company
1 mention
Newark Liberty International Airport
Location
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
REDACTED-001
→
event
→
Flight CDG-EWR
"Flight UA 56 ... Origin Paris. Charles De Gaulle ... Destination Newark, Newark Liberty International ... Seats 44K"
REDACTED-001
→
event
→
Flight 2017-01-09-EWR-CDG
"Flight UA 57 ... Origin Newark. Newark Liberty International ... Destination Paris. Charles De Gaulle ... Seats 37E"
Flight CDG-EWR
→
property
→
Charles De Gaulle
"Flight UA 56 Origin Paris. Charles De Gaulle"
Flight CDG-EWR
→
property
→
Newark Liberty International Airport
"Flight UA 56 Destination Newark, Newark Liberty International"
Centurion Travel Service
→
event
→
Flight CDG-EWR
"Centurion Travel Service ... Travel Details Tuesday 29 Nov 16 Flight UA 56"
Centurion Travel Service
→
event
→
Flight 2017-01-09-EWR-CDG
"Centurion Travel Service ... Travel Details Saturday 03 Dec 16 Flight UA 57"
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"
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. Waikiki Branch. 2222 Kalakaua Ave"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
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"
EFTA02227893.pdf | Epstein File Explorer