Epstein Index›Documents›EFTA01580025
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580025: Carson, Andre Carson and Memorandum (DS10)

Financial RecordDate unavailableEFTA015800252 keyword hits
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excerpts

A financial document showing a wire transfer of $6,779.70 from an unspecified account to Bank of America at 600 E William Street, with the name Carson referenced. The specific purpose or recipient of the transfer is not detailed in the excerpt.

📋 Key Excerpts3

PersonKeyword
Excerpt 1
wire Six Thousand Seven Hundred Seventy Nine Dollars and 70/100 ($6,779.70) from the above account to: Bank Name: Bank of America 600 E William Street **Carson**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Darren Indyke Darren Indyler Date: December 17, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Darren Indyke Darren Indyler Date: December 17, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire

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