Epstein File EFTA02250958: JP Morgan, Contractor and Perform (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02250958: JP Morgan, Contractor and Perform (DS11)

General DocumentDate unavailableEFTA022509581 keyword hits

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This document appears to be a resume or professional summary describing compliance work involving blocked funds exceeding $1.6 million and liaison work with multiple banks including JP Morgan Chase, Citi Bank, and Wells Fargo on anti-money laundering determinations. The document also describes contractor management, quality control, and superintendent duties at multiple construction job sites.

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🔑 Evidence Keywords

JP Morgan contractor perform construction LinkedIn money laundering renovation narcotics professional

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Compliance Offices involving blocked funds, amounting over 1.6 million dollars Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, **JP**

Excerpt 2

**Morgan** Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds During my investigations

Excerpt 3

provided input to scopes of work & specifications for procurement support Demonstrated ability to make photo documentations, schedule progression and **contractor**