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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset25 total

Set 10

results for “"St Croix Branch"”

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EFTA01580725Set 10

2012-04-201p95w

from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift #: Account name: Bohlke Ittemational Airways, Inc. Account ft: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580725.pdf

EFTA01595005Set 10

2012-06-112p408w

from the lame account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA Account name: &Jae international Airways, Inc. Account t: Referer.cc: Hyperion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595005.pdf

EFTA01589178Set 10

2011-12-203p152w

from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221672851 Swift #: FBPRPRSJ Account name: Bohlke International Airways Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589178.pdf

EFTA01591205Set 10

2012-06-145p382w

from the 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591205.pdf

EFTA01581202Set 10

2012-06-151p100w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581202.pdf

EFTA01589064Set 10

2012-01-274p419w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589064.pdf

EFTA01588882Set 10

2012-03-055p328w

from the 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588882.pdf

EFTA01590536Set 10

2012-04-203p141w

from the above •account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift # Account na e: Bohlke International •Airways, ke. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590536.pdf

EFTA01579882Set 10

2011-12-201p108w

from the above account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USW 00803 ABA #: Swift #: FBPRPRSJ Account name: Bohlke International Airways Account ft: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579882.pdf

EFTA01579821Set 10

2012-01-271p98w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579821.pdf

EFTA01589760Set 10

2013-06-1311p992w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01589639Set 10

2013-07-293p228w

Title: Jeffrey E. Epstein P t frItO, Address 1: Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: Bohlke International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589639.pdf

EFTA01588423Set 10

2012-12-176p617w

Title: Jeffrey E. Epstein ficcoiying Pnrty Interrnation Address 1; Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588423.pdf

EFTA01579481Set 10

2012-12-171p152w

Account Title: Jeffrey E. Epstein elyg Partylnformalion Address 1: Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 4: Beneficiary Name: Batlike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579481.pdf

EFTA01580219Set 10

2013-06-131p141w

Debit Account Title: P elleg E. Epstein Address 7 : Receiving Bank ABA: St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account I: Beneficiary Name: Bohlke International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580219.pdf

EFTA01577471Set 10

2010-03-104p1,347w

12/03/05 /FBPRPRSJ FIRSTBANK PUERTO RICO /7241079396 BOHLKE INTERNATIONAL AIRWAYS INC PBI STT CHARTER ST CROIX BRANCH N 10 TMS 5553909069FF IIIIIIIIIIand 3/9/12 3/9/12 10 33,812.55 /717213717 INSURED AIRCRAFT TITLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01487632Set 10

2012-03-301p120w

Puerto Rico 15.000.00 446,493.37 Ben: Bohlke International Airways Ire Pbi Stt Charter St Croix Branch 'mad: 0305B1Qgc05C005919 Tm: 1945500065Es 03/09 Fed Wire Credit Via: Intl Bank of Commerce/114902528

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487632.pdf

EFTA01580151Set 10

2013-07-301p151w

Account Tide: Jeffrey E. Epstein 3Z Address 1: Receiving Bank ABA: !MN St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 4: Beneficiary Name: Bohlke International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580151.pdf

EFTA01401328Set 10

4p711w

Name: First Bank Puerto Rico City / State; nal ApprJ"cr/Callbacfc Signal nature ure St Croix Branch EFTA01401328 Qly/Symbol/Securily: OtYfSymbol/Sacutity; ❑ Journal All Holdings ABA#: Further credit to Intermediary Financial Institution (Optional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401328.pdf

EFTA01487628Set 10

2012-03-011p115w

Rico 15.000.00 446,493.37 Ben: Bohlke International Airwa s fret Pbi Stt Charter St Croix Branch Imad: Trn. 03/09 Fed Wire Credit Via Intl Bank of Commerce B/O: Insured Aircraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487628.pdf