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Back to data-set-11
EFTA02220275.pdf
PDF
454.6 KB
4 pages
Extracted Chars
20,451
Entities
27
Relationships
14
Loading extracted text...
Mentioned Entities
27
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Washington DC
Location
GovernmentAgency
2 mentions
California
Location
GovernmentAgency
2 mentions
La Habana
Location
1 mention
NSSJAX
Communication
1 mention
Unidentified Travel Agency
Organization
Company
1 mention
Itinerary NSSJAX
Flight
1 mention
2222 Kalakaua Avenue
Address
1 mention
Bank of Hawaii, Waikiki Branch
Organization
FinancialInstitution
1 mention
Antalya Airport
Location
1 mention
EFTA_R1_00955445
Communication
1 mention
P.O. Box 6001, Larkspur, CA 94977-6001
Address
1 mention
Flight TK 1827
Flight
1 mention
Flight TK 2413
Flight
1 mention
Flight TK 2438
Flight
1 mention
Flight TK 12
Flight
1 mention
Itinerary NSSJAX
Communication
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
Turkish Airlines
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Ataturk Airport
Location
1 mention
Hawaii
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Paris Charles de Gaulle Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Bank of Hawaii, Waikiki Branch
→
property
→
2222 Kalakaua Avenue
"Sank of Hawaii. Waikiki Branch, 2222 Kalakaua Avenue. Mendota, HI 96815"
Centurion Travel Service
→
event
→
NSSJAX
"American Express Travel Record Locator NSSJAX Agent Details Centurion Travel Service"
Flight TK 12
→
property
→
John F. Kennedy International Airport
"Flight TK 12 Origin New York, John F Kennedy International Departure Terminal Terminal 1"
Unidentified Travel Agency
→
financial
→
Bank of Hawaii, Waikiki Branch
"the financial institution which maiMaIns our travel agency trust account Is Sank of Hawaii"
Client Trust Account
→
document
→
Itinerary NSSJAX
"Page 4 of 4 Itinerary NSSJAX... The name of the trust account is a Client Trust Account."
REDACTED-001
→
event
→
Flight TK 12
"Travel Arrangements for American Express Travel Record Locator NSSJAX ... Flight TK 12 ... Departing 11:55 PM 20 Jun 17"
REDACTED-001
→
event
→
Flight TK 2438
"Flight TK 2438 ... Origin Istanbul, Ataturk ... Destination Antalya, Antalya ... Departing 06:50 PM 21 Jun 17"
REDACTED-001
→
event
→
Flight TK 2413
"Flight TK 2413 ... Origin Antalya, Antalya ... Destination Istanbul, Ataturk ... Departing 12:25 PM 04 Jul 17"
REDACTED-001
→
event
→
Flight TK 1827
"Flight TK 1827 ... Origin Istanbul, Ataturk ... Destination Paris, Charles De Gaulle ... Departing 03:30 PM 04 Jul 17"
REDACTED-001
→
document
→
NSSJAX
"Travel Arrangements for American Express Travel Record Locator NSSJAX"
American Express Travel Related Services Company, Inc.
→
document
→
Itinerary NSSJAX
"You understand and agree that American Express Travel Related Services Company, Inc... when acting solely as a sales agent... shall not be liable"
Travel Consumer Restitution Corporation
→
property
→
P.O. Box 6001, Larkspur, CA 94977-6001
"Travel Consumer Restitution Corporation: P.O. Box 6001: Larkspur. CA 94977-6001"
California Travel Consumer Restitution Fund
→
document
→
Itinerary NSSJAX
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF)"
Itinerary NSSJAX
→
document
→
EFTA_R1_00955445
"Page 3 of 4 Itinerary NSSJAX EFTA_R1_00955445"
EFTA02220275.pdf | Epstein File Explorer