213
Total Mentions
213
Documents
136
Connected Entities
Delta Air Lines ticketing reference
EFTA00287848
line 565.20 Flight information Charges Ticket Number Ticket Base Fare 512.56 Passenger Name Gov't Taxes/Airline Imposed Fees 52.64 Airline DELTA AIRLINES INC. Total Ticket Amount 565.20 Flight Details 27 Mar 2018 DL840 M Class New York-LaguardiaNVest Palm Beach Credit Card information Charged to Card
EFTA00287871
rline 296.20 Flight Information Charges Ticket Number Ticket Base Fare 262.33 Passenger Name Gov't Taxes/Airline Imposed Fees 3187 Airline DELTA AIRLINES INC. Total Ticket Amount 296.20 Flight Details 20 Mar 2017 DL2395 K Class West Palm Beach/New York-Laguardia Credit Card Information Charged to Car
EFTA00287880
rline 293.10 Flight Information Charges Ticket Number Ticket Base Fare 265.00 Passenger Name Omit Taxes/Airline Imposed Fees 28.10 Airline DELTA AIRLINES INC. Total Ticket Amount 293.10 Flight Details 26 Aug 2017 DL465 U Class New York-Kennedy/St. Thomas Credit Card Information Charged to Card Trave
EFTA00287935
irline 452.60 Flight Information Charges Ticket Number Ticket Base Fare 197.21 Passenger Name Gov't Taxes/Airline Imposed Fees 29.09 Amino DELTA AIRLINES INC. Total Ticket Amount 226.30 Flight Details Flight Information 18 Feb 2018 DL2852 L Class New York-Laguardia/West Palm Beach Charges Ticket Num
EFTA00294166
tion Charges Ticket Number 7872860758 Ticket Base Fare 494S8 Passenger Name BANASIAKJJANUSZ Gov't Taxes/Airline Imposed Fees 65.32 Airline DELTA AIRLINES INC. Total Ticket Amount 560.20 Flight Details Flight Details 25 Oct 2016 DL351 K Class West Palm Beach/New York-Laguardia 28 Oct 2016 DL1371 K Cla
EFTA00294186
tion Charges Ticket Number 7922552875 Ticket Base Fare 40172 Passenger Name BANASIAKJJANUSZ Gov't Taxes/Airline Imposed Fees 58.48 Airline DELTA AIRLINES INC. Total Ticket Amount 462.20 Flight Details Flight Details 10 Nov 2016 OL2493 K Class West Palm Beach/New York-Laguardia 15 Nov 2016 OL1174 K Cl
EFTA00294179
tion Charges Ticket Number 7921018164 Ticket Base Fare 40172 Passenger Name BANASIAKJJANUSZ Gov't Taxes/Airline Imposed Fees 68.48 Airline DELTA AIRLINES INC. Total Ticket Amount 462.20 Flight Details Flight Details 11 Nov 2016 DL2493 K Class West Palm Beach/New York-Laguardia 15 Nov 2016 OL1174 K Cl
EFTA00294420
ine 1172.04 Flight Information Charges Ticket Number Ticket Base Fare 518.72 Passenger Name Gov't Taxes/Airline Imposed Fees 67.30 Airline DELTA AIRLINES INC. Total Ticket Amount 586.02 Flight Details Flight Details 16 Jul 2017 DL1750 L Class Los Angeles/New York-Kennedy 02 Aug 2017 DL458 U Class Ne
EFTA00295254
Flight Information Charges Ticket Number 7745474944 Ticket Base Fare 197.00 Passenger Name Gov't Taxes/Airline Imposed Fees 341.16 Airline DELTA AIRLINES INC. Total Ticket Amount 538.16 Flight Details Flight Details 28 Jan 2016 DL1044 V Class Rome-Leonardo Da Vinci/New York-Kennedy 04 Feb 2016 DL444
EFTA00295261
Flight Information Charges Ticket Number 7746557077 Ticket Base Fare 2064.00 Passenger Name Gov't Taxes/Arline Imposed Fees 46t66 Airline DELTA AIRLINES INC. Total Ticket Amount 2525.66 Flight Details Flight Details 28 Jan 2016 DL1044 I Class Rome-Leonardo Da Vinci/New York-Kennedy 10 Feb 2016 DL444
EFTA00295256
Flight Information Charges Ticket Number 7746048278 Ticket Base Fare 198.00 Passenger Name Gov't Taxes/Arline Imposed Fees 342.08 Airline DELTA AIRLINES INC. Total Ticket Amount 540.06 Flight Details Flight Details 28 Jan 2016 DL1044 V Class Rome-Leonardo Da Vinci/New York-Kennedy 10 Feb 2016 DL444
EFTA00295471
harges Ticket Number 7218813175 Ticket Base Fare 728.00 Passenger Name CARTRON/XAVIER MICHEL Gov't Taxes/Airline Imposed Fees 32.90 Airline DELTA AIRLINES INC. Total Ticket Amount 760.90 Flight Details Flight Details 28 Oct 2018 DL977 A Class Chicago/Ohare Intl Net/Atlanta 28 Oct 2018 DL571 Z Class A
EFTA00295474
rges Ticket Number 7218813176 Ticket Base Fare 9337.00 Passenger Name CARTRON/XAVIER MICHEL Gov't Taxes/Airline Imposed Fees 584.56 Airline DELTA AIRLINES INC. Total Ticket Amount 9921.56 Flight Details Flight Details 29 Oct 2018 DL307 Y Class St. Thomas/Atlanta 29 Oct 2018 AF689 C Class AtlantafPari
EFTA00295491
harges Ticket Number 7217254111 Ticket Base Fare 896.65 Passenger Name CARTRON/XAVIER MICHEL Gov't Taxes/Airline Imposed Fees 81.45 Airline DELTA AIRLINES INC. Total Ticket Amount 978.10 Flight Details 19 Oct 2018 DL387 F Class New York-LaguardialChicago/Ohare Intl Arpt Credit Card information Charged
EFTA00297028
rline 297.06 Flight Information Charges Ticket Number Ticket Base Fare 265.00 Passenger Name Omit Taxes/Airline Imposed Fees 32.06 Airline DELTA AIRLINES INC. Total Ticket Amount 297.06 Flight Details 20 Jun 2017 DL676 U Class St. Thomas/New York-Kennedy Credit Card Information Charged to Card AX XX
EFTA00297129
p details. Payment Detail Invoice Total USD371.60 Charge by Airline 371.60 Flight Information Charges Ticket Number Passenger Name Airline DELTA AIRLINES INC. Original Ticket Number(s): Flight Details Flight Details 24 Nov 2017 DL1014 X Class New York-Kennedy/Paris-De Gaulle 10 Dec 2017 DL405 V Class
EFTA00297144
ing htteslimvamextravol torn/bagger:le Payment Detail Invoice Total USD0.00 Flight Information Charges Ticket Number Passenger Name Airline DELTA AIRLINES INC. Original Ticket Number(a): Flight Details 18 Apr 2018 DL2247 L Class New York-Laguardia/West Palm Beach Travel Information Ticket Base Fare Go
EFTA00297138
rline 456.06 Flight Information Charges Ticket Number Ticket Base Fare 424.00 Passenger Name Gott Taxes/Airline Imposed Fees 32.06 Airline DELTA AIRLINES INC. Total Ticket Amount 456.06 Flight Details 20 Jul 2017 DL676 H Class St. Thomas/New York-Kennedy Credit Card Information Charged to Card AX XX
EFTA00297199
ne 257140 Flight information Charges Ticket Number Ticket Base Fare 2384.00 Passenger Name Gov't Taxes/Airline Imposed Fees 188.40 Airline DELTA AIRLINES INC. Total Ticket Amount 2572.40 Flight Details 19 Jun 2018 DL1014 B Class New York-Kennedy/Pans-De Gaulle Credit Card Information Charged to Card
EFTA00287859
line 231.20 Flight Information Charges Ticket Number Ticket Base Fare 201.88 Passenger Name Gov't Taxes/Airline Imposed Fees 29.34 Airline DELTA AIRLINES INC. Total Ticket Amount 231.20 Flight Details 20 Mar 2017 DL1242 L Class West Palm Beach/New York-Laguardia Credit Card Information Charged to Car

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

American Express
OrganizationAmerican multinational financial services corporation

George W. Bush
PersonPresident of the United States from 2001 to 2009
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Hawaii
LocationState of the United States of America

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States
New York-Kennedy
LocationAirport in New York City, United States
Larkspur
LocationEstate or property name referenced in documents
Intprnational Travel Documentation and Information
OrganizationOrganization referenced in documents

California
LocationState of the United States of America

Atlanta
LocationCapital city of Georgia, United States
Fxit Information
OrganizationOrganization referenced in documents
Swart
PersonNER artifact - OCR error or unclear reference
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Gmit Taxes/Airline
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)