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Back to data-set-11
EFTA02222888.pdf
PDF
407 KB
3 pages
Extracted Chars
17,773
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Air Baltic
Organization
Company
1 mention
Flight AF 7985
Flight
1 mention
Flight AF 7982
Flight
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Riga International Airport
Location
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
Air France
Organization
Company
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
Centurion Travel Service
→
event
→
Flight AF 7982
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
Flight AF 7985
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
Flight AF 7982
→
property
→
Riga International Airport
"Destination Riga, Riga International"
Flight AF 7985
→
property
→
Paris Charles de Gaulle Airport
"Destination Paris. Charles De Gaulle"
REDACTED-001
→
event
→
Flight AF 7982
"Travel Arrangements for [REDACTED] Flight AF 7982 Departing 10:10AM Arriving 01:55 PM"
REDACTED-001
→
event
→
Flight AF 7985
"Travel Details Sunday 09 Jul 17 Flight AF 7985 Origin Riga Destination Paris"
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' it; Waikiki Branch, 2222 Kalakaua Avenue,"
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 o' it... The name of the trust account is a "
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' it; Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
EFTA02222888.pdf | Epstein File Explorer