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6 results for “
"SCOTIABANK - ST THOMAS"
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EFTA00619799
Set 9
1p
66w
WIRE INSTRUCTIONS FOR WIRING FUNDS TO A
SCOTIABANK
,
ST
.
THOMAS
, U.S. VIRGIN ISLANDS ACCOUNT Bank Name & Address ❖ JP M e SWIFT BIC: CHASUS33 CHIPS ABA: FEDWIRE ABA: In 0 Instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619799.pdf
EFTA00810872
Set 9
1p
83w
WIRE INSTRUCTIONS FOR WIRING FUNDS TO A
SCOTIABANK
,
ST
.
THOMAS
, U.S. VIRGIN ISLANDS ACCOUNT Bank Name & Address + JP Morgan Chase SWIFT BIC: CHASUS33 270 Park A e CHIPS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810872.pdf
EFTA01557127
Set 10
2000-05-31
16p
2,403w
AGENT @ 1.00 TRADE DATE 05/15/00 May 15 Misc. Disbursement TRANSFERRED BY WIRE TO
SCOTIABANK
-
ST
THOMAS
, VIRGIN ISL. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT May 15 Misc. Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557127.pdf
EFTA01557143
Set 10
2000-06-30
15p
2,467w
AMRO BANK LUXEMBURG FAO FIRSTMARK COMMUNICATION EUROPE TRANSFERRED BY WIRE TO
SCOTIABANK
-
ST
THOMAS
, US VIRGIN I FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jun 13 Misc. Disbursement TRANSFERRED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf
EFTA01511102
Set 10
2000-05-01
1p
199w
Misc. Disbursement TRANSFERRED BY WRE TO - 50,000 00
SCOTIABANK
-
ST
THOMAS
. VIRGIN ISL. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT May 15 Misc. Disbursement TRANSFERRED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511102.pdf
EFTA01511114
Set 10
2000-06-01
1p
200w
FIRSTMARK COMMUNICATION EUROPE Jun 13 Misc. Disbursement TRANSFERRED BY WIRE TO - 75000.00
SCOTIABANK
-
ST
THOMAS
, US VIRGIN I FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jun 13 Misc. Disbursement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511114.pdf
Results by Dataset
6 total
Set 9
2
Set 10
4
Corpus: 1990-03-17 – 2025-12-01
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