Epstein File EFTA01005155: JP Morgan, Contractor and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01005155: JP Morgan, Contractor and Perform (DS9)

General DocumentDate unavailableEFTA010051551 keyword hits

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Resume or employment history document describing compliance and construction management experience, including work with blocked funds exceeding $1.6 million and liaison with banks' AML services including JP Morgan Chase, Citi Bank, and Wells Fargo. The document details contractor procurement, photo documentation, and superintendent duties at multiple job sites.

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🔑 Evidence Keywords

JP Morgan contractor perform construction LinkedIn money laundering renovation narcotics

📋 Key Excerpts15

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 EFTA01005158 freeze funds During

Excerpt 3

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