Epstein File EFTA01580789: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580789: St Thomas (DS10)

Financial RecordDate unavailableEFTA015807891 keyword hits

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This document is a wire transfer record dated February 28, 2012, from JP Morgan Chase Bank directing funds through The Bank of Nova Scotia (Scotiabank) to Caribbean Petroleum in St. Thomas, USVI 00803. The reference indicates the transfer was for prepaid fuel totaling 6,000 gallons of premium and 18,000 gallons of diesel, with the reference 'LSJ Prepaid Fuel.'

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🔑 Evidence Keywords

St Thomas JP Morgan wire transfer

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Excerpt 1

: JP Morgan Chase Bank ABA #: 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 #: Reference: LSJ Prepaid Fuel - 6,000 gallons premium & 18,000 gallons diesel ID: 036202287643314 DATE: 02/28/2012 20:53:00