Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02219872.pdf
PDF
431.9 KB
4 pages
Extracted Chars
18,511
Entities
19
Relationships
10
Loading extracted text...
Mentioned Entities
19
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-06-21
Date
1 mention
2401 W. Behrend Dr Ste.55 Phoenix Arizona 85027
Address
1 mention
Larkspur
Location
1 mention
Flight AA 936
Flight
1 mention
2017-06-22
Date
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
SU 103
Flight
1 mention
Sheremetyevo
Location
1 mention
Aeroflot
Organization
Company
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Honolulu, HI
Location
1 mention
American Airlines
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
10
Flight AA 936
→
property
→
Cyril E. King Airport
"Origin Charlotte Amalie. Cyril E King Airport"
SU 103
→
property
→
Sheremetyevo
"Destination Moscow, Sheremelyevo"
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55 Phoenix Arizona 85027
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 INC 08-03-69 Phoenix Arizona 85027"
REDACTED-001
→
event
→
Flight AA 936
"Flight AA 936 Origin Charlotte Amalie. Cyril E King Airport Destination New York, John F Kennedy International Departing 02:40 PM Arriving 07:01 PM"
REDACTED-001
→
event
→
SU 103
"Flight SU 103 Origin New York, John F Kennedy International Destination Moscow, Sheremelyevo Departing 07:10 PM Arriving 11:15 AM/ 23 Jun 2017"
Centurion Travel Service
→
event
→
Flight AA 936
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
SU 103
"Travel Arrangements for American Express Travel Record Locator Agent Details Centurion Travel Service"
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' Hawk', Waikiki Branch."
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"maintains our travel agency trust account ... The name of the trust account is Chont Trust Amount."
Travel Consumer Restitution Corporation
→
property
→
Larkspur
"Travel Consumer Restitution Corporation; P.O. Box 6001: Larkspur. CA 94977-6001"
EFTA02219872.pdf | Epstein File Explorer