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Back to data-set-11
EFTA02220760.pdf
PDF
454.5 KB
4 pages
Extracted Chars
19,960
Entities
26
Relationships
17
Loading extracted text...
Mentioned Entities
26
Client Trust Account
BankAccount
Trust
2 mentions
Bank of Hawaii
Organization
FinancialInstitution
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Los Angeles International
Location
Location
1 mention
UA 5023
Flight
1 mention
DL 458
Flight
1 mention
DL 1750
Flight
1 mention
UA 5052
Flight
1 mention
Monterey Peninsula Airport
Location
1 mention
Cuban Assets Control Regulations
Organization
GovernmentAgency
1 mention
Itinerary HOOXFH
Flight
1 mention
Itinerary HOOXFH
Event
Flight
1 mention
2222 Kalakaua Avenue
Address
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Skywest Airlines
Organization
Company
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
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
United Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Skywest Airlines
→
employment
→
UA 5052
"Operated By Skywest Dba United Express"
REDACTED-001
→
event
→
UA 5052
"Seats 5C. 5D"
REDACTED-001
→
event
→
DL 1750
"Seats 29A, 298"
REDACTED-001
→
event
→
DL 458
"Seats 26A. 26B"
REDACTED-001
→
event
→
UA 5023
"Seats 6A, 6B"
REDACTED-001
→
event
→
UA 5052
"Seats 5C. 5D"
REDACTED-001
→
event
→
DL 1750
"Seats 29A, 298"
Centurion Travel Service
→
event
→
UA 5052
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 Phoenix Arizona 85027"
REDACTED-001
→
property
→
John F. Kennedy International Airport
"Destination New York, John F Kennedy International Arriving 05:30 PM"
American Express Travel Related Services Company, Inc.
→
document
→
UA 5052
"American Express Travel Record Locator HOQXFH"
American Express Travel Related Services Company, Inc.
→
event
→
Itinerary HOOXFH
"American Express Travel Related Services Company. Inc ... when acting solely as a Sales agent for travel Su0Plers. shall not be liable for any loss .."
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 Ilawai"
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 Ilawai ... The name of the trust account "
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
Cuban Assets Control Regulations
→
document
→
Itinerary HOOXFH
"travel to Cuba is authorized under the Cuban Assets Control Regulations. and falls within ono of the approved categories"
Client Trust Account
→
financial
→
Bank of Hawaii
"institution which maintains our travel agency trust account is Bank of Ilawai, Waikiki Branch"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
EFTA02220760.pdf | Epstein File Explorer