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Back to data-set-11
EFTA02220880.pdf
PDF
425.7 KB
4 pages
Extracted Chars
18,474
Entities
17
Relationships
10
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
Flight AA 936
Flight
1 mention
Itinerary TRVMOI
Communication
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
2017-05-18
Date
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Epstein Financial Trust Account
Organization
Company
1 mention
Flight DL 465
Flight
1 mention
American Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
REDACTED-002
Person
Unknown
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
Itinerary TRVMOI
→
document
→
Epstein Financial Trust Account
"Itinerary TRVMOI EFTA_R1_00956923 EFTA02220882"
REDACTED-001
→
event
→
Flight DL 465
"Flight DL 465 Origin New York. John F Kennedy International Destination Charlotte Amalie. Cyril E King Airport Seats 26B. 26C"
REDACTED-001
→
event
→
Flight DL 465
"Flight DL 465 Origin New York. John F Kennedy International Destination Charlotte Amalie. Cyril E King Airport Seats 26B. 26C"
REDACTED-001
→
event
→
Flight AA 936
"Travel Details Saturday 27 May 17 Flight AA 936 Origin Charlotte Amalie. Cyril E King Airport Destination New York. John F Kennedy International"
REDACTED-001
→
event
→
Flight AA 936
"Travel Details Saturday 27 May 17 Flight AA 936 Origin Charlotte Amalie. Cyril E King Airport Destination New York. John F Kennedy International"
Centurion Travel Service
→
event
→
Flight DL 465
"American Express Travel Record Locator TRVMQI Agent Details Centurion Travel Service"
Centurion Travel Service
→
event
→
Flight AA 936
"American Express Travel Record Locator TRVMQI Agent Details Centurion Travel Service"
American Express Travel Related Services Company, Inc.
→
document
→
Itinerary TRVMOI
"Amex cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information cont"
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 of Hawaii, Waikiki Branch. . . The name of t"
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 "
EFTA02220880.pdf | Epstein File Explorer