Epstein Index›Documents›EFTA01483659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483659: Construction (DS10)

Financial RecordDate unavailableEFTA014836591 keyword hits
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This document is a wire transfer or banking record dated 11/29 showing a Fedwire debit transaction via Bank of the West (routing number 121100782) to JB Henderson Construction. The document includes invoice and transaction reference numbers, indicating a payment made for construction services.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Inv No 199 Imad: 1129B1Qgc04C002381 Tm: 1013700334Es 10201490503000000065 11/29 11/29 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**

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Source: U.S. Department of Justice

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