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Back to data-set-11
EFTA02223043.pdf
PDF
419.7 KB
4 pages
Extracted Chars
18,192
Entities
19
Relationships
9
Loading extracted text...
Mentioned Entities
19
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Larkspur, California
Location
1 mention
Flight AA 936 Return
Flight
1 mention
Flight AA 936 Outbound
Flight
1 mention
Boeing 757-200/300
Aircraft
1 mention
EFTA02220305
LegalCase
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
2017-07-10
Date
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
Honolulu, HI
Location
1 mention
American Airlines
Organization
Company
1 mention
France
Location
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
9
Flight AA 936 Outbound
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 09:30 AM"
Flight AA 936 Outbound
→
property
→
Cyril E. King Airport
"Destination Charlotte Amalie, Cyril E King Airport Arriving 01:39 PM"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AA 936 Outbound
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
event
→
Flight AA 936 Return
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
REDACTED-001
→
event
→
Flight AA 936 Outbound
"Travel Details Sunday 16 Jul 17 Flight AA 936 Origin New York, John F Kennedy International Destination Charlotte Amalie, Cyril E King Airport"
REDACTED-001
→
event
→
Flight AA 936 Return
"Travel Details Thursday 20 Jul 17 Flight AA 936 Origin Charlotte Amalie, Cyril E King Airport Destination New York, John F Kennedy International"
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 Ferna-i . Waikiki Branch, 2222 Kalakaua A"
Bank of Hawaii
→
property
→
Honolulu, HI
"Bank of Ferna-i . Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
property
→
Larkspur, California
"Travel Consumer Restitution Corporation; P.O. Box 6001; larkspur. CA 94977-6001"
EFTA02223043.pdf | Epstein File Explorer