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Back to data-set-11
EFTA02220711.pdf
PDF
377 KB
3 pages
Extracted Chars
16,158
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-04-10
Date
1 mention
Boeing 757-200/300
Aircraft
1 mention
2222 Kalakaua Avenue, Honolulu, 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
Charlotte Amalie
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
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
8
American Express Travel Related Services Company, Inc.
→
event
→
Flight DL 676
"American Express Travel Record Locator WGVFVB Flight DL 676"
Flight DL 676
→
property
→
Cyril E. King Airport
"Origin Charlotte Amalie, Cyril E King Airport"
Flight DL 676
→
property
→
John F. Kennedy International Airport
"Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight DL 676
"Travel Details Monday 10 Apr 17 Flight DL 676 Origin Charlotte Amalie, Cyril E King Airport Destination New York, John F Kennedy International"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"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 Iravel agency trust acccunt is Bank o' Hav, NaikAi Branch. 2222 Kalakaua Avenue."
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our Iravel agency trust acccunt is Bank o' Hav... The name of the trust account is a"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' Hav, NaikAi Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02220711.pdf | Epstein File Explorer