Epstein Index›Documents›EFTA01580818
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580818: Sanders, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808182 keyword hits
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A financial transaction document showing a payment of $11,979.25 from an unspecified account to Wells Fargo Bank in Atlanta, GA, with the funds directed to the account of Troutman Sanders law firm. The document appears to be a bank transfer record with minimal contextual details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Seventy Nine Dollars & 25/100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman **Sanders**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Pair Date: February 2, 2012 Re: Jeffrey Epstein Account # Please wire Eleven Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Pair Date: February 2, 2012 Re: Jeffrey Epstein Account # Please wire Eleven Thousand

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