Epstein File EFTA01577471: RICO, 457 Madison and Helicopter (DS10)

Epstein Index›Documents›EFTA01577471

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577471: RICO, 457 Madison and Helicopter (DS10)

Financial RecordDate unavailableEFTA015774711 keyword hits

0

views

0

shares

0

reactions

1

persons

8

keywords

12

excerpts

This financial document records multiple transactions from 2011-2012 involving aircraft and property-related payments. Key transactions include $19,500 to Freedom Air International Inc. on 12/20/11, payments to Bohlke International Airways Inc. and Air Ghislaine Inc., and a $5,756,685 payment to Sikorsky Aircraft Corp. The document references addresses at 457 Madison Avenue in New York and accounts at FirstBank Puerto Rico in Santurce, and includes references to helicopter and aircraft services.

👤 Named in This Document

Mohammed bin Salman

🔑 Evidence Keywords

RICO 457 Madison helicopter Citibank diamond Bear Stearns St Croix asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

SANTURCE PUERTO **RICO** 0S1 OF 11/07/27 /7322000576 FSF LLC N 10 TMS 1744800354ES and 12/20/11 12/20/11 10 19,500 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH

Excerpt 2

ST APT 10B NEW YORK NY 10065-6216 0S1 OF 11/12/20 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO **RICO** SANTURCE PUERTO **RICO** 0S1 OF 11/12/20 /7241079396

Excerpt 3

SANTURCE PUERTO **RICO** 0S1 OF 12/03/05 /FBPRPRSJ FIRSTBANK PUERTO **RICO** /7241079396 BOHLKE INTERNATIONAL AIRWAYS INC PBI STT CHARTER ST CROIX BRANCH N 10