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Back to data-set-11
EFTA02220646.pdf
PDF
454.4 KB
4 pages
Extracted Chars
19,960
Entities
28
Relationships
22
Loading extracted text...
Mentioned Entities
28
Itinerary HOOXFH
Event
Flight
2 mentions
Client Trust Account
BankAccount
Trust
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
La Habana
Location
1 mention
Bank of Ilawai
Organization
FinancialInstitution
1 mention
Unnamed Travel Agency
Organization
Company
1 mention
HOQXFH
Communication
1 mention
UA 5023
Flight
1 mention
DL 458
Flight
1 mention
DL 1750
Flight
1 mention
UA 5052
Flight
1 mention
Monterey Peninsula Airport
Location
1 mention
2222 Kalakaua Avenue, Fiendish, HI 96815
Address
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Skywest Airlines
Organization
Company
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
Los Angeles International Airport
Location
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Washington DC
Location
GovernmentAgency
1 mention
Iowa
Location
GovernmentAgency
1 mention
United Airlines
Organization
Company
1 mention
Delta Air Lines
Organization
Company
1 mention
California
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
22
UA 5052
→
property
→
Los Angeles International Airport
"Destination Los Angeles. Los Angeles International Arriving 07:30 AM"
DL 1750
→
property
→
John F. Kennedy International Airport
"Destination New York, John F Kennedy International Arriving 05:30 PM"
DL 458
→
property
→
John F. Kennedy International Airport
"Origin New York, John F Kennedy International Departing 01:45 PM"
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"Agent Details Centurion Travel Service Phoenix Arizona 85027"
REDACTED-001
→
event
→
UA 5052
"Seats 5C. 5D Operated By Skywest Dba United Express Sunday 16 Jul 17"
REDACTED-001
→
event
→
UA 5052
"Seats 5C. 5D Operated By Skywest Dba United Express Sunday 16 Jul 17"
REDACTED-001
→
event
→
DL 1750
"Seats 29A, 298 Sunday 16 Jul 17"
REDACTED-001
→
event
→
DL 458
"Seats 26A. 26B Wednesday 02 Aug 17"
REDACTED-001
→
event
→
UA 5023
"Seats 6A, 6B Wednesday 02 Aug 17"
REDACTED-001
→
document
→
HOQXFH
"Travel Arrangements for American Express Travel Record Locator HOQXFH"
Unnamed Travel Agency
→
event
→
Itinerary HOOXFH
"institution which maintains our travel agency trust account is Bank of Ilawai... Itinerary HOOXFH"
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"
Bank of Hawaii
→
financial
→
Client Trust Account
"the financial institution which maintains our travel agency trust account is Bank of Ilawai... The name of the trust account is a Client Trust Account"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account is Bank of Ilawai... The name of the trust account i"
American Express Travel Related Services Company, Inc.
→
financial
→
Itinerary HOOXFH
"Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs... In identifying suppliers and recommending itine"
Unnamed Travel Agency
→
financial
→
Bank of Ilawai
"institution which maintains our travel agency trust account is Bank of Ilawai, Waikiki Branch"
Bank of Ilawai
→
property
→
2222 Kalakaua Avenue, Fiendish, HI 96815
"Bank of Ilawai, Waikiki Branch, 2222 Kalakaua Avenue, Fiendish', HI 96815"
Unnamed Travel Agency
→
financial
→
Client Trust Account
"our travel agency trust account ... The name of the trust account is a Client Trust Account"
Unnamed Travel Agency
→
employment
→
California
"California C80(1022318"
Unnamed Travel Agency
→
employment
→
Washington DC
"Washington UBIA1600-469-694"
Unnamed Travel Agency
→
employment
→
Iowa
"Iowa TA4669"
EFTA02220646.pdf | Epstein File Explorer