Epstein File EFTA01387743: JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387743: JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA013877431 keyword hits

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This document is a financial analysis reviewing wire transfers from an account, including $300,000 to JP Morgan Chase (FFC: Bremond Financial Inc), $250,000 to Bank of New York (FFC: Butterfield Bank Bahamas, referencing Sonia Gutt Haime), and $200,000 to JP Morgan Chase (FFC: Alastor Enterprises Inc). The document notes that related entities are involved in architecture and construction operations in Panama and Bahamas, and that the checking account was established to settle invoices from engineers and architects for construction projects.

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🔑 Evidence Keywords

JP Morgan construction wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sampling review of wires were sent as follows: $300K to **JP** **MORGAN** CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK Comment [TM2]: Missing link

Excerpt 2

FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to **JP** **MORGAN** CHASE FFC: ALASTOR ENTERPRISES INC - related entity,

Excerpt 3

They are involved in Architecture and **construction** operations in Panama and Bahamas.