8
Total Mentions
8
Documents
8
Connected Entities
Location referenced in documents
EFTA01819876
ire Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct 1210 Wire Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zor
EFTA01578977
it to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confident
EFTA01579102
to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102
EFTA01579513
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:212 750 2408 User:034PB_CEOF
EFTA01580660
t to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium & 20,000 gallons diesel ID: 036206192238
EFTA01590628
account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel EFTA01590629 ID L)
EFTA01591513
se Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp
EFTA02357532
la. What price per gallon is SBDD offering for the fuel?&=bsp; DW 2015 at 8:55 AM, B=Il Hague <mailto: > wrote: Well. It seems there is no more Caribbean Petroleum. Tri Island bought them=out recently. John F says he will sell us the fuel we need for the barge at $2.89 d=livered to the boat. You can reach him

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

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

Scotiabank
OrganizationCanadian multinational bank

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
The Bank of Nova Scotia
OrganizationOrganization referenced in documents

Nova Scotia
LocationProvince of Canada
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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