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08/21/2000 14:18 FAX 212 750 2408 NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP M gan From: 1--carry Beller 0A-'47 Date: August 21, 20 18 Re: Jeffrey Epstein Account # *************************************************
***************************************************** Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above account to: (Scotiabank) For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia Account #: 1058501 For Further credit to: Carib
2 mentions1 same-page
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08/21/2008 14:16 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Tel: e= Memorandum To: Francisco, JP M gan From: Harry Beller 0.4"7 Date: August 21, 20 8 • Re: Jeffrey Epstein Account # Please wire Twenty Seven Thousand Two Hundred Doll
dred Dollars ($27,200) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00R03 Account 0: ID:03448AD6C5S2422 8121120081:23:06 PM re
2 mentions1 same-page
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05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Three Thousand One Hundred Sixty Two Dollar
account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 75
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2 mentions1 same-page
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02/12/2008 13:59 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller 14-7/6 Date: February 12, 2 8 Re: Jeffrey Ep Account # ******************************************* *#44*******
red Sixty Eight Dollars (S16,268) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: • tr leum Account #: Reference: Invoice # 4522 ICI:03447B1SIM5D8F3 21121200812:04:16 PM [Central Standard
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Mutual Connections (42)
Entities connected to both Francisco and Scotiabank
Jeffrey Epstein
PERSON866 w/ Francisco·23 w/ Scotiabank
HB
Harry Beller
PERSON342 w/ Francisco·18 w/ Scotiabank
NYSG LLC
ORGANIZATION199 w/ Francisco·2 w/ Scotiabank
Richard Kahn
PERSON158 w/ Francisco·8 w/ Scotiabank
Puerto Rico
LOCATION156 w/ Francisco·5 w/ Scotiabank
JPMorgan Chase
ORGANIZATION123 w/ Francisco·8 w/ Scotiabank
Marc Rich
PERSON109 w/ Francisco·5 w/ Scotiabank
George W. Bush
PERSON33 w/ Francisco·3 w/ Scotiabank
Ghislaine Maxwell
PERSON30 w/ Francisco·3 w/ Scotiabank
Bill Richardson
PERSON28 w/ Francisco·2 w/ Scotiabank
St Thomas
LOCATION16 w/ Francisco·14 w/ Scotiabank
Janet
PERSON7 w/ Francisco·16 w/ Scotiabank
Donald Trump
PERSON20 w/ Francisco·3 w/ Scotiabank
Financial Trust Company
ORGANIZATION21 w/ Francisco·2 w/ Scotiabank
Dallas
LOCATION20 w/ Francisco·2 w/ Scotiabank
Harry Reid
PERSON15 w/ Francisco·6 w/ Scotiabank
George Mitchell
PERSON18 w/ Francisco·3 w/ Scotiabank
Sovereign Bank
ORGANIZATION18 w/ Francisco·2 w/ Scotiabank
MW
Martin Weinberg
PERSON17 w/ Francisco·2 w/ Scotiabank
The Bank of Nova Scotia
ORGANIZATION6 w/ Francisco·13 w/ Scotiabank