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Back to data-set-11
EFTA02222957.pdf
PDF
390.4 KB
4 pages
Extracted Chars
17,079
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
ABQ
Location
1 mention
2017-02-28
Date
1 mention
Flight AA 2182
Flight
1 mention
Flight AA 5937
Flight
1 mention
Mesa Airlines
Organization
Company
1 mention
Bank of Hawaii, Waikiki Branch
Organization
FinancialInstitution
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
Dallas, Texas
Location
1 mention
LaGuardia Airport
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
event
→
Flight AA 5937
"Travel Arrangements fo ... Flight AA 5937 Origin Albuquerque. Albuquerque International Destination Dallas, Dallas/Fort Worth International Departing "
REDACTED-001
→
event
→
Flight AA 2182
"Flight AA 2182 Origin Dallas, Dallas/Fort Worth International Destination New York La Guardia. La Guardia Departing 03:05 PM Arriving 07:22 PM Seats 3"
Mesa Airlines
→
other
→
Flight AA 5937
"Flight AA 5937 ... Operated By Mesa Airlines As American Eagle"
American Airlines
→
other
→
Flight AA 2182
"Airline American Airlines Flight AA 2182"
Centurion Travel Service
→
event
→
Flight AA 5937
"Agent Details Centurion Travel Service ... Flight Information AA 5937"
American Express Travel Related Services Company, Inc.
→
financial
→
Bank of Hawaii, Waikiki Branch
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Hawaii Waikiki Branch."
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 Waikiki Branch. The name of the tr"
Bank of Hawaii, Waikiki Branch
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815."
EFTA02222957.pdf | Epstein File Explorer