5
Total Mentions
5
Documents
8
Connected Entities
Location referenced in documents
EFTA01361152
ccount Name: Jeffrey E Epstein Account Wee al ?Are federal funs in to amount of S. 50.103.16 To Bank Herne: First Bank Puerto Rico City / State: St Croix Branch ABA Further credit to Intermediary Financial Institution (Optional) AOOCV11t Nettie Wren BeneIcierylnfeemetierc Betty Nees Bohike International
EFTA01580151
uerto Rico Bohlke International Airways, Inc. O DDA (US) O Swift Payment Dele.!s Reference/ Advice Descriplion/Addenda; Jeffrey E. Epstein 3Z St Croix Branch Address 2: City: State: ILThomas, USVI C) Other Zip Code: tin Hyperion Fuel - 12000 Gallons Jet A - Inv # 7346 Authorized By 07/30/13 Date
EFTA01580219
J.P.Morgan International Wire Pelleg E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 7 : St Croix Branch FirstBank, Puerto Rico Address 2: Bohlke International Airways, inc. may: State: St Thomas, VSVI Zip Code: vgtifoanTzrtary Account Type: In
EFTA01589760
nternational Wire Principal: 1545,502,00 Income: Debit AM0lInt ti: Debit. Account Title: Jeffrey E. Epstein Hccct„rtng Pal?' Receiving Bank ABA: St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: E3ohlke International Airways, Inc. St Thomas, USV
EFTA01404886
ngs To DBAB Account 4: Account Name: Wire Q Wire federai funds in the amount of $ 50.103.16 To Bank Name: First Bank Puerto Rico City / State: St Croix Branch ABA4: 221571473 Further credit to Intermediary Financial Institution (Optional) Account 4: Name: Ultimate BeneficiatY Information: Benefidar

Puerto Rico
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

St Thomas
LocationOne of the main islands of the United States Virgin Islands
FirstBank
OrganizationFinancial institution referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Julie K. Brown
PersonAmerican journalist

Deutsche Bank
OrganizationGerman global banking and financial services company