9
Total Mentions
9
Documents
65
Connected Entities
Person referenced in documents
EFTA01527486
4 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstei
EFTA01527500
Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstei
EFTA01580038
as, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account a Scotiabank Contact . 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Confidential Treat
EFTA01581568
I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice H 3704 ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 2 of 10 Confidential Treat
EFTA01581681
BNS St Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # Scollabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 8 Confidential Treat
EFTA01585373
Thomas: 1/4. need Stain Virgin Islands:C.0802 For ftithet credit to SUBBASE DRYDOCK, INC> Angst I Scotatenk Contact 340.774-O037 macotm Connor o- Reid Brett Reference: I.,S1 Invoice # 3630 ID 03,007272824830 DATE 07,29/2O10 07 17 00 PM DID 6887316607 CSID 3O2434-5565 Page 3 of 10 Confidential Treatme
EFTA01589428
ates Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3630 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 10 Jul-29-2010 03:14
EFTA01591815
ted States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Reference: LSJ Invoice ft 3704 ID: 03600916986MS DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: 302-634-5955 Page 2 of 10 Sep-16-2010 0 4:0 4 PM
EFTA01591979
account* BNS St. Thomas, United States Virgin Islands,00802 For further credit • YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 EFTA01591985 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 6 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 7/8

Harry Reid
PersonAmerican politician (1939–2021)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Malcolm Connor
PersonPerson referenced in documents
United States Virgin
LocationUnited States Virgin Islands

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Scotiabank
OrganizationCanadian multinational bank
Martin Weinberg
PersonAmerican attorney (born 1946)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
BNS St. Thomas
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America
Scotiabank Contact
OrganizationOrganization referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
American Export Company
OrganizationExport company referenced in documents

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Ion Nicola
PersonPerson referenced in documents
Tom Hoch
PersonPerson referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name