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"Scotia Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01584970
Dataset 10
2011-05-05
1p
95w
From:
Harry Beller
To:
Janet, JP Morgan
…5, 2011 Re: Jeffrey Epstein Account 0 739-110438 fere .1141*Vatallelaili Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) 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: Inv If 3839 ID 036105066671231 DATE intel2011 15 5800 Page 2 el 6 DO 5567316607 MO 3026345955 IICEX1 ROW Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064904 EFTA01584970
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584970.pdf
EFTA02443920
Dataset 11
2010-03-03
5p
1,920w
…the beat goes on. After
Scotia Bank
first agreed to, and then reversed their position based on the participation of the National Insurance Company of St. Lucia in financing this project, William Hutchinson met with the Prime Minister and the chairman of the insurance company and, he believes, persuaded them to increase their investment from $10,000,000 to $13,000,000 and restructure the finance in a way that would be agreeable to
Scotia Bank
. It is my understanding…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443920.pdf
EFTA01590698
Dataset 10
2012-01-11
7p
409w
From:
Harry Belle
To:
Janet, JP Morgan
…11, 2 312 Re: Jeffrey Epstein Account # • Please wire Twelve Thousand 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 20:46:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590698.pdf
EFTA01403885
Dataset 10
3p
671w
…form DBAB Account Name. LSJE LLC Account il- 42959295 Journal Journal Funds m the amount of $ d Journal Holdings: Oty/SymbolrSecurity: Oiy/Symbol/Secuiilv; 0 Journal All Moldings To DBAB Account ff- Account Name: Wire (2] Wire federal funds in the amount of $ 7.556.40 To Bank Name: JP Morgan Chase Ci(v f State- ABA tf- Further credit to Intermediary Financial Institution (Optional) Account if-
Scotia Bank
Nainei Uttfmaie BenafiJaiv Information; Rrmfiikxary Name; TM Island Energy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403885.pdf
EFTA01591301
Dataset 10
2011-05-05
8p
520w
From:
Harry Belle
To:
Janet, JP Morgan
…Date: May 5, 2011 Re: Jeffrey E • Account ************4c*********************************************************** Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the 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 15:58:00 Page 2 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf
EFTA01591877
Dataset 10
2010-07-30
3p
222w
To:
Janet, JP Morg
…NM ************************************************************************ Please wire Nine Thousand Four Hundred Dollars and 00/00 ($9,400.00) 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 Account #: Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1— Inv #25 Please email Rich Kahn with the Fed Reference number. EFTA01591877 ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591877.pdf
EFTA01595242
Dataset 10
2011-05-05
3p
571w
…transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the 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: Inv # 3E09 ID 0345135355674:3' DATE Cr5.1:11:0-.311 15 55 30 Page 5 EqD 5557316607 MD. 307.6245955 INDEX1.IFiDEX May -Ott-2011 t 1 tit/ AM JPM01"94-0 Chase t 0 From: Date: JEFFREY E. EPSTEIN idsummu4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf
EFTA01285720
Dataset 10
3p
727w
…RI SAINT TIIONIAS 09-17 a Outgoing Money Tim! (261.000.00 ) 179,677.52 TO
SCOTIA BANK
ACC ST Ill OMAS JET CENTER. LI.0 09-18 Check 1291 (3.000.00 176.677.52 09-21 Check 1289 (6.000.00 ) 170.677.52 09-21 Cheek 1290 (518.62 ) 170,158.90 Ending Balance as of September 30.2015 (270.518.62 ) A00.000.00 5170.158.90 MI items are credited subject to final collection and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285720.pdf
EFTA01403575
Dataset 10
2015-05-15
1p
296w
Subject:
FW: Cinq Case Number 150513 609617 *** DB force case 1394378 [C]
From:
Amanda Kirby a
To:
bellaklein
…00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR 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 04496001934 REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT 96001934 IN FAVOR OF SU BBASE DRYDOCK. PLEASE QUOTE OUR REFERENCE NUMBER, 150513609617 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403575.pdf
EFTA01360187
Dataset 10
2015-05-15
1p
289w
Subject:
FW: Cinq Case Number-'" DB force case [CI
From:
Amanda Kirby[
To:
bellaklein [
…FOR USD 150,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA 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 REF BIG N LSJ BARGE INV 6812 BENE BANK CONFIRMED- WE CREDITED THE AMOUNT OF USD150,000.00 TO THE ACCOUNT IN FAVOR OF SUBBASE DRYDOCK. PLEASE QUOTE OUR REFERENCE NUMBER, 150513609617 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360187.pdf
EFTA01511135
Dataset 10
2000-08-01
1p
205w
…FUND 137,083.00 (SWEEP DEADLINE IS 4:30 PM EST) Aug 7 Misc. Disbursement TRANSFERRED BY WRE TO - 137,083.00 CHASE MANHATTAN FAO AP TECHNOLOGY PARTNERS LLC LETTER FROM CLIENT Aug 8 Sale - 144,853.17 PRIME MONEY MARKET SWEEP FUND 144,853.17 (SWEEP DEADLINE IS 4:30 PM EST) Aug 8 Misc. Disbursement TRANSFERRED BY WIRE TO - 150,000.00
SCOTIA BANK
, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Aug 9 Sale …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511135.pdf
EFTA01511172
Dataset 10
2000-11-01
1p
194w
… November 01, 2000 - November 30, 2000 Activity by Date continued Settlement Date type Quantity Demeription Amount USD Nov 14 Misc. Disbursement TRANSFERRED BY WIRE TO - 100,000 00
SCOTIA BANK
. US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Nov 15 Sale - 1,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY 1,000,000 00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT 01.00 TRADE DATE 11/15/00 Nov 15 Misc. Disbursement TRANSFERRED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511172.pdf
EFTA01403684
Dataset 10
3p
676w
…long form DBAB Account Name. ISJE LLC Account #m Journal Q Journal Funds in the amount of $ ❑ Journal Holdings: Qty/Symbol/Security: Otv/Symbol/Security: Q Journal All Holdings To DBAB Account #• Wire 0 Wire federal funds in the amount of $ 7,556.40 To Bank Name: JP 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403684.pdf
EFTA01511262
Dataset 10
2001-07-01
1p
219w
…2001 - July 31, 2001 Activity by Date continued Settlement Date type Quantity 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 1,438,846 PRIME MONEY MARKET SWEEP FUND - 1,438,846.00 (SWEEP DEADLINE IS 4:30 PM EST) Jul 10 Sale - 1,018,500 PRIME MONEY MARKET SWEEP FUND 1.018.500.00 (SWEEP DEADLINE IS 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511262.pdf
EFTA01511197
Dataset 10
2001-01-01
1p
223w
…N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jan 8 Misc. Disbursement TRANSFERRED BY WIRE TO - 50,000.00
SCOTIA BANK
. US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jan 16 Sale - 7,268,961.02 J P MORGAN INSTITUTIONAL PRIME MONEY 7,268,961 02 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 01/16/01 Jan 16 Sale - 1,731,038.98 PRIME MONEY MARKET SWEEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511197.pdf
EFTA01511252
Dataset 10
2001-06-01
1p
158w
…J P MORGAN INSTITUTIONAL PRIME MONEY 75,000.00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 06/22/01 Jun 22 Sale - 30,000 J P MORGAN INSTITUTIONAL PRIME MONEY 30,000.00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT fa 1.00 TRADE DATE 06(22/01 Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO - 75,000.00
SCOTIA BANK
. US VIRGIN ISLANDS FAO FINANCIAL TRUST CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511252.pdf
EFTA01581609
Dataset 10
2010-07-30
1p
119w
To:
Janet, JP Motgp
…2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand Four Hundred Dollars and 00/00 (S9,400.00) 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 Water Construction Account #: i842 Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1 — Inv #25 Please email Rich Kahn with the Fed Reference number. ID: 036007308848826 DATE: 07/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581609.pdf
EFTA01360303
Dataset 10
1p
688w
…deaverteS. please use the king form OMB ACCOunt Name La blEISC Account Or M3295 Wire Journal vske federal funds in the amount of s 7,558.40 Ll Journal Funds in the haunt of$ To Bank NOMA JP_Moroan Chase U AMMO Holding" City State. otylSwesouSecurity: ABAr 021000021 OrylSyr Ind:Sammy Funher 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. LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360303.pdf
EFTA01580843
Dataset 10
2012-01-11
1p
82w
From:
Harry Beller
To:
Janet, JP Morgan 4 .6_,7
…To: Janet, JP Morgan 4 .6_,7 From: Harry Beller Date: January 11, 2 12 Re: Jeffrey E stein Account Please wire Twelve Thousand 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 3 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060216 EFTA01580843
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580843.pdf
EFTA01511229
Dataset 10
2001-04-01
1p
206w
…TO - 36,000.00 CITIBANK, N A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Apr 18 Sale - 100,000 J P MORGAN INSTITUTIONAL PRIME MONEY 100,000.00 MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT 1.00 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 FED FUNDS RECD THRU FRB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511229.pdf
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