6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01579821
from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: FDPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference; 6000 gallons of fuel ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confid
EFTA01580151
liec Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: I739110438 DS Account Tide: Address 1: !MN FirstBank, Puerto 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: ILT
EFTA01581202
0) from the above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USV! 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account It: Reference: Hyperion Fuel — 12000 gallons JET A — Inv #3 ID: 036206152139546 DATE: 06/15/2012 18 26:00 Page 5 of 5 DID: 8887316607 CSI
EFTA01588882
he above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: 7241079396 Reference: PBI STT Charter EFTA01588884 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 3 of 4 DID: 8887316607 CSID: IN
EFTA01589064
0) from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account #: Reference:. 6000 gallons of fuel EFTA01589065 ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI
EFTA01591205
he above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swi ft .#: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account it Reference: Hyperion Fuel — 12000 gallons JET A - Inv #3 ,k,K*=K** ID: 036206152139546 DATE: 0611 51201 2 1 26.00 Page 5 of 5 DID: 8887

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
First Bank of Puerto Rico
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company
First Bank
OrganizationFinancial institution referenced in documents