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Back to data-set-11
EFTA02223118.pdf
PDF
438.5 KB
5 pages
Extracted Chars
19,893
Entities
22
Relationships
14
Loading extracted text...
Mentioned Entities
22
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Travel Itinerary
Event
1 mention
Flight AY 131
Flight
1 mention
Flight AY 5
Flight
1 mention
Flight AY 132
Flight
1 mention
P.O. Box 6001; Larkspur, CA 94977-6001
Address
1 mention
2222 Nalakaua 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
Flight AY 6
Flight
1 mention
Nordic Regional Airlines
Organization
Company
1 mention
Finnair
Organization
Company
1 mention
2017-01-31
Date
1 mention
Vilnius
Location
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Relationships
14
Centurion Travel Service
→
event
→
Flight AY 5
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
REDACTED-PASSENGER-01
→
event
→
Flight AY 132
"Travel Arrangements for... Flight AY 132 Origin Vilnius. Vilnius Destination Vantaa. Helsinki-vantaa Departing 11:35 AM"
REDACTED-PASSENGER-01
→
event
→
Flight AY 5
"Flight AY 5 Origin Vantaa, Helsinki-vantaa Destination New York, John F Kennedy International Departing 02:10 PM"
REDACTED-PASSENGER-01
→
event
→
Flight AY 6
"Travel Details Tuesday 11 Apr 17 Flight AY 6 Origin New York, John F Kennedy International Destination Vantaa"
REDACTED-PASSENGER-01
→
event
→
Flight AY 131
"Travel Details Wednesday 12 Apr 17 Flight AY 131 Origin Vantaa. Helsinki-vantaa Destination Vilnius. Vilnius"
Travel Itinerary
→
document
→
Client Trust Account
"a Client Trust Account ... Itinerary"
Travel Itinerary
→
document
→
California
"California CSTN1022318 ... Itinerary"
Travel Itinerary
→
document
→
Washington DC
"Washington UBI17600.469-694 ... Itinerary"
Travel Itinerary
→
document
→
Iowa
"Iowa TA1669 ... Itinerary"
Vilnius
→
document
→
REDACTED-PASSENGER-01
"CITIZENS OF LITHUANIA MUST CARRY A VALID PASSPORT"
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."
Bank of Hawaii
→
property
→
2222 Nalakaua Avenue. Honolulu, HI 96815
"Bank of Hawaii. Waikiki Branch. 2222 Nalakaua Avenue. Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001; Larkspur, CA 94977-6001
"writing to Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur• CA 94977-6001"
Travel Consumer Restitution Corporation
→
financial
→
California Travel Consumer Restitution Fund
"A claim form may be requested by writing to Travel Consumer Restitution Corporation... or by visiting the TCRF's websee"
EFTA02223118.pdf | Epstein File Explorer