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Back to data-set-11
EFTA02220620.pdf
PDF
376.9 KB
3 pages
Extracted Chars
16,159
Entities
17
Relationships
8
Loading extracted text...
Mentioned Entities
17
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-04-10
Date
1 mention
WGVFVB
Event
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
California Travel Consumer Restitution Fund
Organization
GovernmentAgency
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Charlotte Amalie
Location
1 mention
REDACTED-PASSENGER-01
Person
Associate
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
Flight DL 676
Flight
1 mention
Delta Air Lines
Organization
Company
1 mention
New York City
Location
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Cyril E. King Airport
Location
Airport
1 mention
Relationships
8
Centurion Travel Service
→
event
→
Flight DL 676
"Centurion Travel Service ... American Express Travel Record Locator WGVFVB Travel Details Monday 10 Apr 17 Flight DL 676"
Delta Air Lines
→
event
→
Flight DL 676
"Airline Delta Air Lines Flight DL 676 Airline Record Locator HGYBXV Confirmed"
Flight DL 676
→
property
→
Cyril E. King Airport
"Flight DL 676 Origin Charlotte Amalie, Cyril E King Airport Departing 02:04 PM"
Flight DL 676
→
property
→
John F. Kennedy International Airport
"Flight DL 676 Destination New York, John F Kennedy International Arriving 06:29 PM"
WGVFVB
→
document
→
American Express Travel Related Services Company, Inc.
"Page 3 of 3 Itinerary WGVFVB"
REDACTED-PASSENGER-01
→
event
→
Flight DL 676
"Travel Arrangements for American Express Travel Record Locator WGVFVB Flight DL 676 Seals 42C"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name of the financial institution which maintains our travel agency trust account is Bank o' Hav... The name of the trust account is a Client Trus"
Client Trust Account
→
financial
→
Bank of Hawaii
"The name of the financial institution which maintains our travel agency trust account is Bank o' Hav, NaikAi Branch. 2222 Kalakaua Avenue. Honolulu. H"
EFTA02220620.pdf | Epstein File Explorer