⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01581400: Sanders, Client and Memorandum (DS10)
Financial RecordDate unavailableEFTA015814002 keyword hits
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excerpts
A financial record showing a transfer of $8,117.51 to Troutman Sanders' account at Wells Fargo Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Hundred Seventeen Dollars & 51/100 ($8,117.51) from
the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
For the account of:
Troutman **Sanders**
Excerpt 2
the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
For the account of:
Troutman Sanders LLP
Account #:
Reference:
B J Moskowitz - **Client**
Excerpt 3
with the Fed Reference number at 646-862-4811
Initiator's Name & Ext Stamp
Initiator's Signature
Authorizer's Name & Ext Stamp
Authorizer's Signature
**Client**
📄 Original Document
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