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Back to data-set-11
EFTA02220526.pdf
PDF
376.9 KB
3 pages
Extracted Chars
16,158
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-04-07
Date
1 mention
2017-04-10
Date
1 mention
WGVFVB
Event
1 mention
Boeing 757-200/300
Aircraft
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
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
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
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' Hav, NaikAi Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
REDACTED-001
→
event
→
Flight DL 676
"Travel Arrangements for ... Flight DL 676 ... Departing 02:04 PM Arriving 06:29 PM ... Seals 42C"
Flight DL 676
→
property
→
Cyril E. King Airport
"Flight DL 676 Origin Charlotte Amalie, Cyril E King Airport"
Flight DL 676
→
property
→
John F. Kennedy International Airport
"Flight DL 676 Destination New York, John F Kennedy International"
Delta Air Lines
→
document
→
American Express Travel Related Services Company, Inc.
"Airline Delta Air Lines ... American Express Travel Record Locator WGVFVB"
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 o' Hav, NaikAi Branch. 2222 Kalakaua Avenue."
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 o' Hav... The name of the trust account is a"
Centurion Travel Service
→
event
→
Flight DL 676
"Agent Details Centurion Travel Service ... Flight DL 676"
American Express Travel Related Services Company, Inc.
→
event
→
WGVFVB
"Page 3 of 3 Itinerary WGVFVB"
EFTA02220526.pdf | Epstein File Explorer