Epstein Index›Documents›EFTA01054778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01054778: Construction (DS9)

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This document contains banking information for a Chinese bank account, listing the account holder's name, account number, address in Nanyuan community, telephone number, and beneficiary bank as China Construction Bank. The document appears to be a banking reference or account details record.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Here is my Chinese bank account, Name: Account number: Address:Nanyuan community Tel: Beneficiary's bank:China **Construction** Bank

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Source: U.S. Department of Justice

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