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Back to data-set-11
EFTA02220222.pdf
PDF
454.6 KB
4 pages
Extracted Chars
20,451
Entities
25
Relationships
13
Loading extracted text...
Mentioned Entities
25
NSSJAX
Event
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
2017-06-20
Date
1 mention
2401 W. Behrend Dr Ste.55, Phoenix Arizona 85027
Address
1 mention
Antalya Airport
Location
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
Waikiki Branch
Organization
FinancialInstitution
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
(877) 877-0987
PhoneNumber
1 mention
Centurion Travel Service
Organization
FinancialInstitution
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
REDACTED-001
Person
Associate
1 mention
Relationships
13
Flight TK 12
→
property
→
John F. Kennedy International Airport
"Origin New York. John F Kennedy International ... Departure Terminal Terminal 1"
Flight TK 12
→
property
→
Ataturk Airport
"Destination Istanbul, Ataturk ... Arrival Terminal Terminal International"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"No employee, representative or agent of American Express Travel Related Services Company, Inc. and its parent, subsidiaries or affiliates (collectivel"
American Express Travel Related Services Company, Inc.
→
event
→
Itinerary NSSJAX
"Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. ... Itinerary NSSJAX"
American Express Travel Related Services Company, Inc.
→
financial
→
Itinerary NSSJAX
"American Express Travel Related Services Company. Inc. ... when acting solely as a sales agent for travel suppliers"
REDACTED-001
→
event
→
Flight TK 12
"Travel Arrangements for American Express Travel Record Locator NSSJAX ... Flight TK 12 ... Departing 11:55 PM ... Class S Economy Class"
REDACTED-001
→
event
→
Flight TK 2438
"Wednesday 21 Jun 17 ... Flight TK 2438 ... Origin Istanbul ... Destination Antalya"
REDACTED-001
→
event
→
Flight TK 2413
"Tuesday 04 Jul 17 ... Flight TK 2413 ... Origin Antalya ... Destination Istanbul"
REDACTED-001
→
event
→
Flight TK 1827
"Flight TK 1827 ... Origin Istanbul ... Destination Paris"
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"
REDACTED-TRAVEL-AGENCY
→
financial
→
Client Trust Account
"The name and address of the financial institution which maiMaIns our travel agency trust account Is Sank of Hawaii"
Waikiki Branch
→
property
→
2222 Kalakaua Avenue. Mendota, HI 96815
"Waikiki Branch, 2222 Kalakaua Avenue. Mendota, HI 96815"
REDACTED-TRAVEL-AGENCY
→
document
→
NSSJAX
"Itinerary NSSJAX ... our travel agency"
EFTA02220222.pdf | Epstein File Explorer