Epstein File EFTA02251655: JP Morgan, Perform and Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02251655: JP Morgan, Perform and Construction (DS11)

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This document discusses compliance and anti-money laundering (AML) investigations involving blocked funds exceeding $1.6 million. It references liaison work with JP Morgan Chase, Citibank, Wells Fargo, and international banks to determine whether to hold, block, or freeze funds. The document also describes construction and renovation work quality control duties and superintendent responsibilities at multiple job sites, suggesting involvement in property development or renovation projects.

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🔑 Evidence Keywords

JP Morgan perform construction money laundering renovation narcotics Citibank

📋 Key Excerpts12

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

**Perform** quality control duties and responsibilities regarding the work being performed.