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
EFTA02219722.pdf
PDF
404.9 KB
3 pages
Extracted Chars
17,107
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Flight DL 966
Flight
1 mention
Flight DL 1472
Flight
1 mention
2017-06-09
Date
1 mention
New York La Guardia
Location
1 mention
49 U.S.C. 5124
Charge
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
Miami International
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
2017-06-13
Date
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Flight DL 1472
→
property
→
New York La Guardia
"Flight DL 1472 Origin New York La Guardia, La Guardia Departing 07:05 AM"
Flight DL 1472
→
property
→
Miami International
"Flight DL 1472 Destination Miami. Miami International Arriving 10:20 AM"
Flight DL 966
→
property
→
Miami International
"Flight DL 966 Origin Miami. Miami International Departing 11:05 AM"
Flight DL 966
→
property
→
New York La Guardia
"Flight DL 966 Destination New York La Guardia. La Guardia Arriving 02:12 PM"
REDACTED-001
→
event
→
Flight DL 1472
"Travel Arrangements for ... Flight DL 1472 ... Origin New York La Guardia ... Destination Miami International"
REDACTED-001
→
event
→
Flight DL 966
"Travel Arrangements for ... Flight DL 966 ... Origin Miami International ... Destination New York La Guardia"
Centurion Travel Service
→
financial
→
American Express Travel Related Services Company, Inc.
"Centurion Travel Service ... Take advantage of your Centurion benefits by booking your hotel stay through FINE HOTELS & RESORTS and receive access to "
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' Flavin i Waikiki Branch. 2222 Kalakaua Av"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank o' Flavin i Waikiki Branch... The name of the trust account is a Cli"
American Express Travel Related Services Company, Inc.
→
employment
→
California Travel Consumer Restitution Fund
"This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the "
EFTA02219722.pdf | Epstein File Explorer