Epstein File EFTA01435805: JP Morgan and Construction (DS10)

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Epstein File EFTA01435805: JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA014358051 keyword hits

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This document is a financial analysis reviewing wire transfers including $300,000 to JP Morgan Chase (FFC: Bremond Financial Inc), $250,000 to Bank of New York (FFC: Butterfield Bank Bahamas, referencing Sonia Gutt Haime), and $200,000 to JP Morgan Chase (FFC: Alastor Enterprises Inc, with Daniel Haime listed as Director & President). The document notes these entities are involved in architecture and construction operations in Panama and Bahamas, with the account established to settle invoices from engineers and architects for construction projects.

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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 FFC: BUTTERFIELD BANK (BAHAMAS

Excerpt 2

) LIMITED REF: SONIA GUTT HAIME (related party), $200K to **JP** **MORGAN** CHASE FFC: ALASTOR ENTERPRISES INC - related entity, Daniel Haime is Director & President

Excerpt 3

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