Epstein File EFTA01590171: Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590171: Construction (DS10)

Financial RecordDate unavailableEFTA015901711 keyword hits

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Financial record containing banking information for a wire transfer or payment to JB Henderson Construction. The document lists receiving bank details including Bank of the West with ABA number 121100782, beneficiary account information, and beneficiary name JB Henderson Construction, but does not specify the transaction amount or date.

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🔑 Evidence Keywords

construction wire transfer

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PersonKeyword

Excerpt 1

Information Address 1: Receiving Bank ABA: 121 10 0782 Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: ,JB Henderson **Construction**