Epstein Index›Documents›EFTA01482291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482291: Construction (DS10)

Financial RecordDate unavailableEFTA014822911 keyword hits
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This document is a financial record showing a wire transfer dated 06/13 for $15,817.72 from account holder J.B. Henderson related to construction work. The transaction was processed via Bank West, Crk/121100782, with invoice number 4227752 and customer number 116809. The record indicates a Fedwire debit transaction associated with Epstein's construction expenses.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
15,817.72 676,577.66 Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

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Source: U.S. Department of Justice

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