3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01580038
organ Chase — Scotiabank account # ME— BNS St. Thomas, 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: 30
EFTA01589428
ank account # 001058501 - MIS St. Thomas, United States 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: 3
EFTA01591815
cotiabank account # 001058501 - BNS St. Thomas, United 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: 302-6

Scotiabank
OrganizationCanadian multinational bank

Harry Reid
PersonAmerican politician (1939–2021)
United States Virgin
LocationUnited States Virgin Islands
Malcolm Connor
PersonPerson referenced in documents
Reid Brett
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Export Company
OrganizationExport company referenced in documents
Tom Hoch
PersonPerson referenced in documents
Authorizer
PersonNER artifact: Banking term misidentified as person name
Spirit Bank
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers