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Back to data-set-11
EFTA02221525.pdf
PDF
369.9 KB
3 pages
Extracted Chars
15,360
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
American Airlines Flight JFK to STT
Flight
1 mention
Boeing 757-200/300
Aircraft
1 mention
Waikiki Branch
Location
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
Russian Federation
Organization
GovernmentAgency
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
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
American Airlines Flight JFK to STT
→
property
→
John F. Kennedy International Airport
"Origin New York. John F Kennedy International Departing 09:20 AM"
American Airlines Flight JFK to STT
→
property
→
Cyril E. King Airport
"Destination Charlotte Amalie, Cyril E King Airport Arriving 01:14 PM"
REDACTED-001
→
event
→
American Airlines Flight JFK to STT
"Travel Arrangements for American Express Travel Record Locator... Flight Information... Departing 09:20 AM Arriving 01:14 PM"
Centurion Travel Service
→
event
→
American Airlines Flight JFK to STT
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
REDACTED-001
→
event
→
Boeing 757-200/300
"Travel Arrangements for... Equipment Boeing 757-200/300"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express Travel Related Services Company. Inc. and its parent, subsidiaries or affiliates (collectively. 'Amex') ... Agent Details Centurion T"
American Express
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Ilawai, Waikiki Branch"
American Express
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Ilawai... The name of the trust account i"
American Express
→
employment
→
California Travel Consumer Restitution Fund
"If the seller of travel was registered and participating in the TCRF at the time of sale"
Bank of Hawaii
→
property
→
Waikiki Branch
"Bank of Ilawai, Waikiki Branch, 2222 Kaiak/hut Avenue"
EFTA02221525.pdf | Epstein File Explorer