Epstein Index›Documents›EFTA01483607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483607: Construction (DS10)

Financial RecordDate unavailableEFTA014836071 keyword hits
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This document records a financial transaction via Fedwire debit dated 07/27, referencing a 2012 Kawasaki Mule 4010 vehicle (green, SSN 0346431) and an account holder identified as J.B. Henderson at Bank West Walnut Creek. The document appears to be a payment or equipment record related to construction activities.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: 0346431 Trn: 0121300209Es 07/27 07/27 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**

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Source: U.S. Department of Justice

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