Epstein Index›Documents›EFTA01589862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589862: Construction (DS10)

Financial RecordDate unavailableEFTA015898621 keyword hits
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This document contains banking information related to Jeffrey Epstein, including wire transfer details with Bank of the West and a beneficiary account associated with JB Henderson Construction. The record shows an address field and receiving bank information typical of financial transaction documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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