EFTA01590103Set 10
2012-12-2012p1,108w
Receiving Bank ABA: 221672851 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #: 17222001742
Beneficiary Name: LSJ Employees LLC City: Santurce
State ... Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #: 7211096794
Beneficiary Name: Maple, Inc. City: Santurce
State: PR Zip Code
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf
EFTA01588423Set 10
2012-12-176p617w
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account /1
Beneficiary Name: Laurel, Inc. City: Santurce
State: PR Zip Code ... Interrnation
Address 1;
Receiving Bank ABA: 221571473 St Croix Branch
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account 10
Beneficiary Name: Bohlke International Airways, Inc. City; St Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588423.pdf
EFTA01589639Set 10
2013-07-293p228w
frItO,
Address 1:
Receiving Bank ABA: 221571473 St Croix Branch
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #:
Beneficiary Name: Bohlke International Airways, Inc. City: St Thomas, USVI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589639.pdf