Epstein Index›Documents›EFTA01483802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483802: Construction (DS10)

Financial RecordDate unavailableEFTA014838021 keyword hits
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This document is a financial record showing a wire transfer or bank transaction dated 06/13 in the amount of $676,577.66 (with an additional amount of $15,817.72 noted). The transaction is associated with J.B. Henderson Construction and includes routing information via Bank West and a Federal Reserve wire transfer.

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🔑 Evidence Keywords
constructionwire transfer

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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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