Epstein Index›Documents›EFTA01580288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580288: Construction (DS10)

Financial RecordDate unavailableEFTA015802881 keyword hits
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This document is a wire transfer or banking record showing a beneficiary account transfer to JB Henderson Construction at Bank of the West (ABA 121100782, Account #277044988). The record indicates a financial transaction to a construction-related entity.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Address 1: Receiving Bank ABA: 121100782 Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: 277044988 Beneficiary Name: JB Henderson **Construction**

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Source: U.S. Department of Justice

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