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Back to data-set-11
EFTA02221020.pdf
PDF
376.7 KB
3 pages
Extracted Chars
16,005
Entities
14
Relationships
8
Loading extracted text...
Mentioned Entities
14
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
Itinerary WGVFVB
Flight
1 mention
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
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
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
REDACTED-001
→
event
→
Flight DL 676
"Travel Details Monday 10 Apr 17 Flight DL 676 Departing 02:04 PM Arriving 06:29 PM Seals 42C"
Flight DL 676
→
property
→
John F. Kennedy International Airport
"Flight DL 676 Destination New York, John F Kennedy International"
Flight DL 676
→
property
→
Cyril E. King Airport
"Flight DL 676 Origin Charlotte Amalie, Cyril E King Airport"
REDACTED-001
→
document
→
American Express Travel Related Services Company, Inc.
"Travel Arrangements for American Express Travel Record Locator WGVFVB"
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"
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"
American Express Travel Related Services Company, Inc.
→
document
→
WGVFVB
"Itinerary WGVFVB... Amencan Express Travel Related Services Company. Inc."
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank o' Hav, NaikAi Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02221020.pdf | Epstein File Explorer