Epstein File EFTA00478021: JP Morgan, Contractor and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00478021: JP Morgan, Contractor and Perform (DS9)

General DocumentDate unavailableEFTA004780211 keyword hits

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This document appears to be a resume or professional summary describing work involving compliance investigations and blocked funds exceeding $1.6 million. The individual worked in liaison with multiple banks including JP Morgan Chase, Citi Bank, and Wells Fargo on anti-money laundering (AML) determinations regarding whether to hold, block, or freeze funds. The document also describes contractor management and quality control duties at multiple job sites.

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🔑 Evidence Keywords

perform construction LinkedIn money laundering narcotics JP Morgan contractor 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**