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Back to data-set-11
EFTA02221050.pdf
PDF
455.1 KB
4 pages
Extracted Chars
20,080
Entities
24
Relationships
13
Loading extracted text...
Mentioned Entities
24
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight NY-KBP
Flight
1 mention
La Habana
Location
1 mention
Client Trust
Organization
Trust
1 mention
KELFXC
LegalCase
1 mention
Flight PS 973
Flight
1 mention
Flight PS 231
Flight
1 mention
Flight PS 974
Flight
1 mention
Kiev, Ukraine
Location
1 mention
Kaunas, Lithuania
Location
1 mention
Itinerary KELFXC
Event
1 mention
Itinerary KELFXC
Flight
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
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
EFTA Evidence Collection
Organization
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
13
Centurion Travel Service
→
event
→
KELFXC
"American Express Travel Record Locator KELFXC Agent Details Centurion Travel Service"
REDACTED-001
→
event
→
Flight PS 974
"Travel Details Saturday 22 Jul 17 Flight PS 974 Origin Kaunas Destination Kiev"
REDACTED-001
→
event
→
Flight PS 231
"Travel Details Saturday 22 Jul 17 Flight PS 231 Origin Kiev Destination New York"
REDACTED-001
→
event
→
Flight NY-KBP
"Travel Details Saturday 12 Aug 17 Flight PS 232 Origin New York Destination Kiev"
REDACTED-001
→
event
→
Flight PS 973
"Travel Details Saturday 12 Aug 17 Flight PS 973 Origin Kiev Destination Kaunas"
American Express Travel Related Services Company, Inc.
→
employment
→
Centurion Travel Service
"American Express Travel Services... call Centurion Travel Service for details"
Itinerary KELFXC
→
document
→
EFTA Evidence Collection
"Page 4 of 4 Itinerary KELFXC ... EFTA_R1_00957324"
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. We consider various faders in identifying travel"
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"
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 amount is Bank of Hawaii... The name of the trust account * "
Client Trust
→
social
→
California
"a Client Trust Amount. California MI/102231g"
Client Trust
→
social
→
Washington DC
"a Client Trust Amount. ... Washington UBIN600.469.694"
Client Trust
→
social
→
Iowa
"a Client Trust Amount. ... Iowa TAII669"
EFTA02221050.pdf | Epstein File Explorer