Epstein Index›Documents›EFTA01590154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590154: Construction (DS10)

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This document contains banking information for a wire transfer or financial transaction, identifying JB Henderson Construction as the beneficiary with Bank of the West as the receiving bank. The record shows financial account details for construction-related payments.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Part/ 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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