Epstein File EFTA02601699: JP Morgan, Contractor and Perform (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02601699: JP Morgan, Contractor and Perform (DS11)

General DocumentDate unavailableEFTA026016991 keyword hits

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This document appears to be a professional resume or work history describing compliance and construction management experience. It details work involving blocked funds exceeding $1.6 million and liaison activities with multiple financial institutions including Citibank, Wells Fargo, and JP Morgan Chase Co. regarding anti-money laundering determinations on whether to hold, block, or freeze funds. The document also describes construction and renovation project management experience including contractor oversight, quality control, and superintendent duties at multiple job sites.

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🔑 Evidence Keywords

JP Morgan contractor perform construction money laundering renovation narcotics Citibank professional

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Compliance Offices involving blocked =funds, amounting over 1.6 million dollars Worked =n 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 =or procurement support Demonstrated ability to =ake photo documentations, schedule progression and **contractor**