Epstein Index›Documents›EFTA01483612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483612: Construction (DS10)

Financial RecordDate unavailableEFTA014836121 keyword hits
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This document is a financial transaction record dated 07/27 showing a Fedwire debit transfer via Bank of the West to an account associated with JB Henderson Construction. The record also references equipment items including a 2012 Kawasaki Mule 4010 and color specifications, suggesting a payment or asset transfer related to construction operations.

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750 Eps All Red OR Not Then All Black And 2 2012 Kawasaki Mule 4010 Green Ssn: Trn: 07/27 07/27 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**

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