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Back to data-set-11
EFTA02221131.pdf
PDF
455.1 KB
4 pages
Extracted Chars
20,076
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Itinerary KELFXC
Flight
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight NY-KBP
Flight
1 mention
Client Trust
Organization
Trust
1 mention
Flight PS 973
Flight
1 mention
Flight PS 231
Flight
1 mention
Flight PS 974
Flight
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
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
Ukraine International Airlines
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
Lithuania
Location
1 mention
California
Location
GovernmentAgency
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Relationships
11
Flight PS 231
→
property
→
John F. Kennedy International Airport
"Flight PS 231 Destination New York, John F Kennedy International Departing 11:00AM Arriving 02:20 PM"
Flight NY-KBP
→
property
→
John F. Kennedy International Airport
"Flight PS 232 Origin New York. John F Kennedy International Departing 12:30 AM"
Client Trust
→
document
→
California
"California MI/102231g"
Client Trust
→
document
→
Washington DC
"Washington UBIN600.469.694"
Client Trust
→
document
→
Iowa
"Iowa TAII669"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"American Express Travel Record Locator KELFXC Agent Details Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
event
→
Itinerary KELFXC
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... Itinerary KELFXC"
Client Trust
→
financial
→
Itinerary KELFXC
"a Client Trust Amount. ... Itinerary KELFXC"
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 amount is Bank of Hawaii, Waikiki Branch"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawaii, Waikiki Branch, 2222 Kalakaua Avenue, Honolulu, HI 96815"
Travel Consumer Restitution Corporation
→
financial
→
California Travel Consumer Restitution Fund
"A claim form may be requested by writing to: Travel Consumer Restitution Corporation ... This transaction is covered by the California Travel Consumer"
EFTA02221131.pdf | Epstein File Explorer