Epstein Index›Documents›EFTA01579398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579398: St Thomas (DS10)

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This document is a wire transfer instruction dated 8/21/2008 from Morgan Chase Bank (ABA #021000021) to The Bank of Nova Scotia (Scotiabank) for further credit to Caribbean Petroleum located at PO Box 305300, St. Thomas, USVI 00803. The transaction includes account identifier ID:03448AD6C582422.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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**
Excerpt 2
**Thomas**, USVI 00803 Account #: ID:03448AD6C582422 8/21/2008 1:23:06 PM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEOIFLIMPg1of1 Confidential

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Source: U.S. Department of Justice

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