Epstein Files Search

EFTA01287680Set 10

5p1,438w

Outgoing Money Trust (36.720.00 ) 464.780.84 TO JPNIORGAN CIIASE BANK. NA AC 00105 8501 SCOTIA BANK 05.22 N Outgoing IN Transfer (9.338.70 ) 453.442.14 TO ALFA BANK EUR 8000 RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287680.pdf

EFTA01286174Set 10

3p704w

Money Trnsf (15,566.05 ) 143,652.97 TO JPNIORGAN CHASE BANK. NA A/C 00105 8501 SCOTIA BANK 05-25 "Outgoing Money Tmsf (13.766.00 ) 129.88697 TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286174.pdf

EFTA02443920Set 11

2010-03-035p1,920w

that history is circular, not linear, and the beat goes on. After Scotia Bank first agreed to, and then reversed their position based on the participation of the National Insurance ... restructure the finance in a way that would be agreeable to Scotia Bank. It is my understanding that the National Insurance Company of St. Lucia will meet on March

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443920.pdf

EFTA01580843Set 10

2012-01-111p82w

Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: ABA Routing # Bank: Scotia Bank A/C #: Account Name: ABC Concepts Inc. Reference: ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580843.pdf

EFTA01590698Set 10

2012-01-117p409w

Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: ABA. Routing # Bank: Scotia Bank A/C #: Account Name: ABC Concepts Inc. Reference: ABC 082522 EFTA01590702 ID: 036201116123261 DATE: 01/11/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590698.pdf

EFTA01286507Set 10

3p872w

Outgoing Money 'Omsy (17.000.00 ) 68.14162 TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK 11-08 ft Outgoing Money Trnsf (9.011.35 ) 59,131.27 TO 'MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286507.pdf

EFTA01092006Set 9

17p4,963w

foreign banks. At present, there are two foreign banks operating in Haiti: Citibank and Scotia bank (PRS Group, 2002; Investment Overview, 2007). The Government of Haiti has made several commitments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf

EFTA01591301Set 10

2011-05-058p520w

above EFTA01591302 account to Bank name: JP Morgan Chase For Further credit to: Scotia Bank Account For Further credit: ock Inc Account # Reference: Inv # 3839 ID: ATE: 05/06/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf

EFTA01581609Set 10

2010-07-301p119w

from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: 8501-BNS St Thomas Routing Number: 021606056 For the account of: Blue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581609.pdf

EFTA01591877Set 10

2010-07-303p222w

from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: BNS St Thomas Routing Number: For the account of: Blue Water Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591877.pdf

EFTA01584970Set 10

2011-05-051p95w

from the steno account to Bank name: JP Morgan Chase For Further credit to: Scotia Bank AccotmtN 001058501 For Further credit: Subbase Drydock Inc Account# 04496001934 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584970.pdf

EFTA01360187Set 10

2015-05-151p289w

FAVOUR ]PMORGAN CHASE BANK N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360187.pdf

EFTA01403575Set 10

2015-05-151p296w

JPMORGAN CHASE BANK N.A. NEW YORK, NY U SA FOR FURTHER CREDIT TO 001058501 SCOTIA BANK US WITH DETAILS CTR/OBI=FFC SUBBASE DRYDOCK, INC FFC ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403575.pdf

EFTA01595242Set 10

2011-05-053p571w

above account to Bank name. Y13 Morgan C For Further c•r-edit to: Scotia Bank Acckunr # For Futher credit: Subbase Drydock Inc Account # Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf

EFTA01403684Set 10

3p676w

Morgan Chase City t State- ABA Further credit to Intermediary Financial Institution (Optional) Arzcount #• Scotia Bank Name Account Name: Ultitnate Batefiiriary Inibfinatnn: RflfwtirtwvNamfl Tri Island Energy. LLC 04496010613 Account # Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403684.pdf

EFTA01403885Set 10

3p671w

State- ABA tf- Further credit to Intermediary Financial Institution (Optional) Account if- Scotia Bank Nainei Uttfmaie BenafiJaiv Information; Rrmfiikxary Name; TM Island Energy, LLC Arxount* AddiDonal Instructions: LSJ 0004 Fteo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403885.pdf

EFTA01511229Set 10

2001-04-011p206w

TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO - 100,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO. INC LETTER FROM CLIENT Apr 20 Misc. Receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511229.pdf

EFTA01360303Set 10

1p688w

credit to Intermediary Financial Institution +Optional) ❑ Journal All Notarise 001058501 To DRAB Account * Kent _Scotia Bank Account Name Utmost. Perefeway Inlormatices COVT0Ay %tine Trl Island Energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360303.pdf

EFTA01557301Set 10

2001-04-3020p2,837w

AGENT @ 1.00 TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf

EFTA01511262Set 10

2001-07-011p219w

Demeription Amount USD Jul 2 Misc. Disbursement TRANSFERRED BY WIRE TO - 150,000 00 SCOTIA BANK. US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jul 3 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511262.pdf