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Back to data-set-11
EFTA02220320.pdf
PDF
454.6 KB
4 pages
Extracted Chars
20,451
Entities
24
Relationships
13
Loading extracted text...
Mentioned Entities
24
NSSJAX
Event
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
Antalya Airport
Location
1 mention
EFTA_R1_00955629
LegalCase
1 mention
California CST
Organization
GovernmentAgency
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
2222 Kalakaua Avenue. Mendota, HI 96815
Address
1 mention
REDACTED-TRAVEL-AGENCY
Organization
Company
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
Turkish Airlines
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
REDACTED-TRAVELER-001
Person
Victim
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
Relationships
13
American Express Travel Related Services Company, Inc.
→
document
→
Flight TK 12
"Document generated Fn. 16 June 2017 09:12:31 AMERICAN EXPRESS TRAVEL"
Russian Federation
→
document
→
Flight TK 12
"CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT"
American Express Travel Related Services Company, Inc.
→
financial
→
Itinerary NSSJAX
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... In this role. we are acting as an independen"
REDACTED-TRAVELER-001
→
event
→
Flight TK 12
"Travel Details Tuesday 20 Jun 17 Flight TK 12 Origin New York. John F Kennedy International Destination Istanbul, Ataturk Departing 11:55 PM"
REDACTED-TRAVELER-001
→
event
→
Flight TK 2438
"Travel Details Wednesday 21 Jun 17 Flight TK 2438 Origin Istanbul, Ataturk Destination Antalya. Antalya Departing 06:50 PM"
REDACTED-TRAVELER-001
→
event
→
Flight TK 2413
"Travel Details Tuesday 04 Jul 17 Flight TK 2413 Origin Antalya, Antalya Destination Istanbul. Ataturk Departing 12:25 PM"
REDACTED-TRAVELER-001
→
event
→
Flight TK 1827
"Flight TK 1827 Origin Istanbul, Ataturk Destination Paris. Charles De Gaulle Departing 03:30 PM"
Itinerary NSSJAX
→
property
→
La Habana
"By traveling on your Itinerary, all travelers are attesting that they are a U.S. citizen or U.S. resident and their travel to Cuba is authorized under"
California Travel Consumer Restitution Fund
→
document
→
American Express Travel Related Services Company, Inc.
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the "
REDACTED-TRAVEL-AGENCY
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maiMaIns our travel agency trust account Is Sank of Hawaii"
Bank of Hawaii
→
financial
→
Client Trust Account
"The name and address of the financial institution which maiMaIns our travel agency trust account Is Sank of Hawaii... The name of the trust account is"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue. Mendota, HI 96815
"The name and address of the financial institution... Is Sank of Hawaii. Waikiki Branch, 2222 Kalakaua Avenue. Mendota, HI 96815."
Itinerary NSSJAX
→
document
→
EFTA_R1_00955629
"Itinerary NSSJAX EFTA_R1_00955629"
EFTA02220320.pdf | Epstein File Explorer