Epstein Index›Documents›EFTA01580068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580068: Construction (DS10)

Financial RecordDate unavailableEFTA015800681 keyword hits
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Financial document containing wire transfer or banking information including receiving bank details (Bank of the West), ABA number, beneficiary account information, and beneficiary name listed as JB Henderson Construction. The document appears to be a payment instruction or fund transfer record but provides no information regarding the amount, date, or purpose of the transaction.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: JB Henderson **Construction**

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Source: U.S. Department of Justice

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