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Back to data-set-11
EFTA02219770.pdf
PDF
387.4 KB
3 pages
Extracted Chars
16,164
Entities
14
Relationships
9
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-06-05
Date
1 mention
Flight DL 1078
Flight
1 mention
2222 Kalakaua Avenue
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
Airbus Industrie A321
Aircraft
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Delta Air Lines
Organization
Company
1 mention
LaGuardia Airport
Location
1 mention
Palm Beach International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
event
→
Flight DL 1078
"Travel Arrangements for ... Flight DL 1078 ... Monday 05 Jun 17 ... Seats 19A"
Flight DL 1078
→
property
→
Palm Beach International Airport
"Origin West Palm Beach. Palm Beach International"
Flight DL 1078
→
property
→
LaGuardia Airport
"Destination New York La Guardia. La Guardia"
American Express Travel Related Services Company, Inc.
→
event
→
Flight DL 1078
"American Express Travel Record Locator ... Travel Arrangements for ... Flight DL 1078"
REDACTED-001
→
financial
→
Centurion Travel Service
"Travel Arrangements for ... 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 travel agency trust account is Bank of Ilawai, Waikiki Branch"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the trust account is a Client Trust Account"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue. Fiendish', HI 96815"
Airbus Industrie A321
→
document
→
Flight DL 1078
"Flight DL 1078 Equipment Airbus Industrie A319"
EFTA02219770.pdf | Epstein File Explorer