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Back to data-set-11
EFTA02220808.pdf
PDF
454.6 KB
4 pages
Extracted Chars
19,960
Entities
23
Relationships
18
Loading extracted text...
Mentioned Entities
23
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
2017-07-16
Date
1 mention
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
Itinerary HOOXFH
Flight
1 mention
Itinerary HOOXFH
Communication
1 mention
2222 Kalakaua Avenue, Fiendish, HI 96815
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
Centurion Travel Service
Organization
FinancialInstitution
1 mention
United Airlines
Organization
Company
1 mention
2017-08-02
Date
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
18
Centurion Travel Service
→
event
→
UA 5052
"American Express Travel Record Locator HOQXFH Agent Details Centurion Travel Service"
United Airlines
→
other
→
UA 5052
"Airline United Airlines Flight UA 5052"
Skywest Airlines
→
other
→
UA 5052
"Operated By Skywest Dba United Express"
UA 5052
→
property
→
Monterey Peninsula Airport
"UA 5052 Origin Monterey, Monterey Peninsula Departing 06:00 AM"
UA 5052
→
property
→
Los Angeles International
"UA 5052 Destination Los Angeles. Los Angeles International Arriving 07:30 AM"
DL 1750
→
property
→
John F. Kennedy International Airport
"DL 1750 Destination New York, John F Kennedy International Arriving 05:30 PM"
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, Fiendish, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
American Express Travel Related Services Company, Inc.
→
event
→
Itinerary HOOXFH
"Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs... Itinerary HOOXFH"
REDACTED-001
→
event
→
UA 5052
"Travel Arrangements for American Express Travel Record Locator HOQXFH ... Seats 5C. 5D"
REDACTED-001
→
event
→
UA 5052
"Seats 5C. 5D"
REDACTED-001
→
event
→
DL 1750
"Flight DL 1750 ... Seats 29A, 298"
REDACTED-001
→
event
→
DL 458
"Flight DL 458 ... Seats 26A. 26B"
REDACTED-001
→
event
→
UA 5023
"Flight UA 5023 ... Seats 6A, 6B"
Client Trust Account
→
document
→
Itinerary HOOXFH
"Page 4 of 4 Itinerary HOOXFH... Bank of Ilawai... The name of the trust account is a Client Trust Account"
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 i"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
EFTA02220808.pdf | Epstein File Explorer