- Wire from LSJE (Little Saint James Employees) routed through Minsk Transit Bank (Belarus).
[Doc: [EFTA0128831](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128831.pdf)0]
- Context: Sberbank Irkutsk routing chain also documented (DB Trust → FirstBank PR → BNY Mellon → Sberbank Russia).
[Doc: [EFTA01273102](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273102.pdf) | Ref: Feb 2016]
- Two separate former-Soviet banking channels documented from USVI-linked entities.
- CBP/TECS confirmed: March 20, 2014 — Epstein cleared US customs at Seattle from Vancouver (YVR), aircraft 212JE, solo, 5-minute secondary inspection, negative result.
[Doc: doj-ogr-doj_ogr_00028648] [GRADE A1]
- Entered Canada despite 2008 sex offender conviction.
- Recurring Canada-linked travel context (CYUL/Grand Prix pattern) retained as timeline support with inference caveat — proven records (flight logs/TECS) used as anchors; pattern language non-conclusive.
- CIBC Montreal: Grand jury subpoenaed records. Kahn used CIBC Imperial Service Montreal reference letter as template for DB reference letters (Mar 2019).
[Doc: [EFTA0138490](https://www.justice.gov/epstein/files/DataSet%209/EFTA0138490.pdf)9]
- TUN Holdings Inc. / Pershing LLC at 113 Desmarchais Ave, Verdun, Montreal — Citibank NY and DB Trust Company custodial accounts.
[Doc: [EFTA0129944](https://www.justice.gov/epstein/files/DataSet%209/EFTA0129944.pdf)6]
- RBC Toronto: $46,132 → CAD $60,172 wire ("Integrity Rum" via Lee McKenzie Consultants LLC, Feb 2017).
[Doc: [EFTA0128665](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128665.pdf)7]
- Second City Capital (Vancouver): $30M invested via COUQ Foundation and YHS LLC into Belzberg fund. FedEx from NYSG LLC → Second City Capital.
[Doc: [EFTA0131305](https://www.justice.gov/epstein/files/DataSet%209/EFTA0131305.pdf)6]
- Blockstream (Vancouver): $500K wire (Jul 2014) — Epstein money into early cryptocurrency infrastructure.
[Doc: [EFTA0135955](https://www.justice.gov/epstein/files/DataSet%209/EFTA0135955.pdf)3]
See §III.A above — single account linking USVI, Montreal, UK, Vancouver shipments to financial flow jurisdictions.
- 12 flights (1996–2005) including BED→CYUL (Montreal-Trudeau) Nov 17, 2005 — 11 days after Trilateral Commission Montreal meeting. Same logbook page as Nov 21 BED→TIST with Maxwell and Larry/Lisa Summers.
[Doc: doj-ogr-doj_ogr_00016033]