Epstein Index›Documents›EFTA01580215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580215: Construction (DS10)

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This document contains banking information for a wire transfer or payment, specifying Bank of the West as the receiving bank and listing JB Henderson Construction as the beneficiary. The document includes standard wire transfer fields such as ABA number, account number, and beneficiary name.

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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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