Epstein Index›Documents›EFTA01580474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580474: Construction (DS10)

Financial RecordDate unavailableEFTA015804741 keyword hits
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Financial record showing wire transfer details to JB Henderson Construction via Bank of the West, including beneficiary account information and ABA routing details. The document indicates direct payment to a construction entity.

👤 Named in This Document
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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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