Epstein File EFTA00477913: JP Morgan, Contractor and Perform (DS9)

Epstein Index›Documents›EFTA00477913

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00477913: JP Morgan, Contractor and Perform (DS9)

General DocumentDate unavailableEFTA004779131 keyword hits

1

views

0

shares

0

reactions

0

persons

8

keywords

14

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 (Anti-Money Laundering) services including JP Morgan Chase Co., Citi Bank, and Wells Fargo to determine whether to hold, block, or freeze funds. The document also details construction contractor and superintendent duties including quality control and subcontractor management across multiple job sites.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan contractor perform construction LinkedIn money laundering narcotics professional

📋 Key Excerpts14

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**