Epstein File EFTA01581569: Sanders, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581569: Sanders, Memorandum and JP Morgan (DS10)

CorrespondenceSeptember 16, 2010EFTA015815692 keyword hits

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A memorandum dated September 16, 2010, requesting a wire transfer of $20,716.05 from Jeffrey Epstein's account to Wells Fargo Bank in Atlanta, with a reference to Troutman Sanders.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

sixteen memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Beller William Doherty, Hung Fulk JP Morgan Date: September 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred **Sixteen**

Excerpt 2

Sixteen Dollars & 05/100 ($20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman **Sanders**

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Beller William Doherty, Hung Fulk JP Morgan Date: September 16, 2010 Re: Jeffrey Epstein Account # 739-110438 Please