Epstein File EFTA02252224: JP Morgan, Contractor and Perform (DS11)

Epstein Index›Documents›EFTA02252224

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02252224: JP Morgan, Contractor and Perform (DS11)

General DocumentDate unavailableEFTA022522241 keyword hits

0

views

0

shares

0

reactions

0

persons

9

keywords

12

excerpts

This document describes professional experience in compliance and construction management, including work involving blocked funds exceeding $1.6 million. The individual worked in liaison with multiple banks' AML services including JP Morgan Chase Co., Citi Bank, and Wells Fargo to determine whether to hold, block, or freeze funds. The document details construction contractor and superintendent duties including quality control, photo documentation, and subcontractor management across multiple job sites.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan contractor perform LinkedIn money laundering renovation narcotics construction professional

📋 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

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