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Back to data-set-11
EFTA02220356.pdf
PDF
454.3 KB
4 pages
Extracted Chars
20,451
Entities
26
Relationships
14
Loading extracted text...
Mentioned Entities
26
NSSJAX
Event
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Antalya, Turkey
Location
1 mention
La Habana
Location
1 mention
California
Organization
GovernmentAgency
1 mention
Travel Agency (Unspecified)
Organization
Company
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
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
Iowa
Organization
GovernmentAgency
1 mention
Charles De Gaulle
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Russian Federation
Location
1 mention
Istanbul, Turkey
Location
1 mention
United States of America
Location
GovernmentAgency
1 mention
Department of Justice Washington
Organization
GovernmentAgency
1 mention
Hawaii
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
REDACTED-001
→
event
→
Flight TK 12
"Flight TK 12 Origin New York. John F Kennedy International Destination Istanbul, Ataturk Departing 11:55 PM Arriving 04:45 PM/ 21 Jun 2017"
REDACTED-001
→
event
→
Flight TK 2438
"Flight TK 2438 Origin Istanbul, Ataturk Destination Antalya. Antalya Departing 06:50 PM Arriving 08:10 PM"
REDACTED-001
→
event
→
Flight TK 2413
"Flight TK 2413 Origin Antalya, Antalya Destination Istanbul. Ataturk Departing 12:25 PM Arriving 01:45 PM"
REDACTED-001
→
event
→
Flight TK 1827
"Flight TK 1827 Origin Istanbul, Ataturk Destination Paris. Charles De Gaulle Departing 03:30 PM Arriving 06:10 PM"
American Express Travel Related Services Company, Inc.
→
event
→
Flight TK 12
"American Express Travel Record Locator NSSJAX"
Centurion Travel Service
→
event
→
Flight TK 12
"Centurion Travel Service ... Phoenix Arizona 85027 Toll Free 1-877-877-0987"
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"
La Habana
→
document
→
Itinerary NSSJAX
"Cuba Travel 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 auth"
United States of America
→
power
→
Itinerary NSSJAX
"travel to Cuba is authorized under the Cuban Assets Control Regulations. ... If providing any insurance benefits under the American Express policy wou"
Travel Consumer Restitution Corporation
→
financial
→
California Travel Consumer Restitution Fund
"A claim form may be requested by writing to: Travel Consumer Restitution Corporation ... or by visiting the TCRF's website"
Travel Agency (Unspecified)
→
financial
→
Bank of Hawaii
"The name and address of the financial institution which maiMaIns our travel agency trust account Is Sank of Hawaii"
Travel Agency (Unspecified)
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Mendota, HI 96815
"Sank of Hawaii. Waikiki Branch, 2222 Kalakaua Avenue. Mendota, HI 96815"
Client Trust Account
→
document
→
Itinerary NSSJAX
"Itinerary NSSJAX... The name of the trust account is a Client Trust Account"
EFTA02220356.pdf | Epstein File Explorer