Epstein File EFTA01369194: JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369194: JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA013691941 keyword hits

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Financial document detailing wire transfers from a checking account, including $300,000 to JP Morgan Chase (Bremond Financial Inc.), $250,000 to Bank of New York (Butterfield Bank Bahamas Limited, related party Sonia Gutt Haime), and $200,000 to JP Morgan Chase (Alastor Enterprises Inc., a related entity). The account was established to settle invoices for engineers and architects involved in construction operations in Panama and the Bahamas.

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🔑 Evidence Keywords

JP Morgan construction wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sampling review of wires were sent as follows: $300K to **JP** **MORGAN** CHASE FFC: BREMOND FINANCIAL INC, $250K to BANK OF NEW YORK Comment [TM2]: Missing link

Excerpt 2

FFC: BUTTERFIELD BANK (BAHAMAS) LIMITED REF: SONIA GUTT HAIME (related party), $200K to **JP** **MORGAN** CHASE FFC: ALASTOR ENTERPRISES INC - related entity,

Excerpt 3

They are involved in Architecture and **construction** operations in Panama and Bahamas.