[GRADE D — timing analysis / inference; V5.1: CBP TECS confirmation added]
Three events touching Montreal/Canadian financial infrastructure cluster within 56 days, plus a confirmed Canada border crossing within the broader corridor period:
| Date | Event | Grade |
|---|---|---|
| March 20, 2014 | [V5.1] CBP TECS record: Epstein entered the US at Seattle from YVR (Vancouver International Airport) — confirming physical presence in Canada | A1 |
| May 8, 2014 | CIBC Imperial Service account opened, 5501 Cote des Neiges, Montreal | A1 |
| June 15, 2014 | Epstein email: "is the 10 or 11th a better night in montreal?" Reply: "Always a table for JE!!" | A2 |
| July 2, 2014 | Southern Financial LLC wire to fund Blockstream Investment | A1 |
[V5.1: CBP TECS Context] The March 20, 2014 border crossing proves Epstein was physically in Canada approximately 7 weeks before the CIBC account was opened. He entered via Vancouver (YVR→Seattle), not Montreal — but this confirms active Canada travel during the corridor period. See LSJ-00 Claim C74 for full CBP TECS documentation.
CIBC account opened → Montreal email → Blockstream wire. Three financial events, 56 days, all touching Montreal/Canadian financial infrastructure — now preceded by a confirmed Canada entry 49 days before the CIBC account opening. The extended corridor (March 20 → July 2 = 104 days) does not prove coordination — it establishes temporal proximity and confirmed physical presence in Canada that warrants further investigation.