13
Total Mentions
13
Documents
19
Connected Entities
Organization referenced in documents
EFTA00646529
From: US GIO <MMIIIMa> To: Undisclosed recipients:; Subject: *** NEW ISSUE *** BANK OF SCOTIA 5yr Date: Tue, 11 Dec 2012 15:36:15 +0000 Issuer: Bank of Nova Scotia (Ticker: BNS) Ratings: Aal/AA-/AA- (NW/NO/S) Security Type: SEC Registered Size: $Benchmark Maturity: 5yr (12/18/17) Par call: 1 month prior to
EFTA01580120
onal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Bank of Nova Scotia Address 2: Celestino A. White Consulting&Mgmt City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/
EFTA01580668
housand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,012012
EFTA01581125
Jeffry Epstein Account # 739-110438 Please wire Nine Thousand Two Hundred Twelve Dollars and 00/100 ($9,212.00) from the above account to: Bank: Bank of Nova Scotia ABA. 021606056 Account Name: St. Thomas Jet Center, LLC Account NJrnber: Reference: Fuel Price Agreement ID: 036108031502692 DATE. 08433/2011
EFTA01581155
* ******* **************se Please wire Forty Thousand Eight Hundred Fifty Eight Dollars and 00/100 ($40,858.00) from the above account to: Bank: Bank of Nova Scotia ABA: Account Name: St. Thomas Jet Center, LIG Account Number: Reference: Fuel Price Agreement — 9,487 gallons @ 5.27 per gallon less 9,142 paid
EFTA01581439
ty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: JP Morgan Chase Routing Number: 021000021 Account 4: Beneficiary Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed R
EFTA01589578
ncroal: 1$5,000.00 Income: Debit Account #. )ebit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021606056 Receiving Bank Name: Bank of Nova Scotia Address 2: Beneficiary Account #: Beneficiary Name: Celestine A. White Consulting&Mgmt City: State: Zip Code: Account Type: 0 DDA (US) 0 •SiNift
EFTA01590466
Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011
EFTA01591442
ousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number
EFTA01591470
***************plc********************* Please wire Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: EFTA01591471 Bank: Bank of Nova Scotia ABA: 021606056 Account Name: St, Thomas Jet Center, LLC Account Number: Reference: Fuel Price Agreement EFTA01591472 nitiato's signature Init
EFTA01591603
ollars & 00/100 ($19,880.00) from the above account to: Inc. T15300-2 Bank name: Routing Number: Account 4: JP Morgan Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, In
EFTA00237405_sub_002 - EFTA00237405_200
to 2007 where he led the finn's Real Estate Principal Investment Group - Americas. Prior to 1997, Mr. Nash held various positions with Barclays Bank, Bank of Nova Scotia and Dcloitte Haskins & Sells. Mr. Nash received a B.S. in Accounting from State University of New York at Albany, as well as an . in Finance from
EFTA00787768_sub_002 - EFTA00787768_200
ie the heart of St. Thomas and and the cruise line ships. This retail center is anchored by United States Immigration and Naturalization Service and Bank of Nova Scotia The first floor retail is almost fully occupied but their is some space available along the upper floors. The rental rates on a gross rent basis ra

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Banco Popular de Puerto Rico
OrganizationOrganization referenced in documents
the U.S. Department of Labor
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
ABC Concepts Inc.
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Richard Ellis
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Michael Cohen
PersonAmerican former attorney and former Republican official

Puerto Rico
LocationUnincorporated territory of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial