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Back to data-set-11
EFTA02221592.pdf
PDF
378.2 KB
3 pages
Extracted Chars
16,105
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Boeing 757-200/300
Aircraft
1 mention
Flight AA 936
Flight
1 mention
2222 Kalakaua Avenue, Honolulu, HI 98815
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
REDACTED-TRAVELER-001
Person
Victim
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
8
Flight AA 936
→
property
→
Cyril E. King Airport
"Origin Charlotte Amalie, Cyril E King Airport"
Flight AA 936
→
property
→
John F. Kennedy International Airport
"Destination New York. John F Kennedy International"
REDACTED-TRAVELER-001
→
event
→
Flight AA 936
"Travel Arrangements for... Flight AA 936... Origin Charlotte Amalie... Destination New York... Departing 02:15 PM Arriving 06:32 PM"
Centurion Travel Service
→
event
→
Flight AA 936
"Agent Details Centurion Travel Service... Travel Details Thursday 27 Apr 17... Flight AA 936"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"Take advantage of your Centurion benefits by booking your hotel stay through FINE HOTELS & RESORTS"
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 o' Hawaii. Waikiki Branch. 2222 Kalakaua Ave"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 98815
"Bank o' Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 98815"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account"
EFTA02221592.pdf | Epstein File Explorer