Epstein File EFTA01204003: Professional, Construction and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204003: Professional, Construction and Submission (DS9)

General DocumentDate unavailableEFTA012040031 keyword hits

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This document contains a resume or professional biography for Julie Li Gurtman, listing experience at SS&C Technologies, Inc. and New York Construction Associates, LLC (2012-2014) as a Bookkeeper/Office Manager. The document references work in Private Equity Fund Services, Securities Lending, Hedge Fund Services, and Anti-Money Laundering compliance. Keywords suggest potential connections to money laundering, Bear Stearns, and diamond-related activities, though these are not detailed in the excerpts.

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🔑 Evidence Keywords

professional construction submission money laundering diamond Bear Stearns PowerPoint JP Morgan asset client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

challenging career opportunity utilizing my accounting education, skills and experience for the benefit of the company as well as for personal growth and **professional**

Excerpt 2

Gurtman Julie Li **PROFESSIONAL** EXPERIENCE SS&C Technologies, Inc.

Excerpt 3

EXPERIENCE New York **Construction** Associates, LLC 2012 - 2014 Bookkeeper/ Office Manager Received and validate all incoming invoices for payment and posting