Epstein Index›Documents›EFTA01581597
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581597: Darren Indyke, Sanders and Memorandum (DS10)

Financial RecordDate unavailableEFTA015815972 keyword hits
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Another financial transaction record showing a transfer of $25,000.00 to Wells Fargo Bank in Atlanta, GA, to an account associated with Troutman Sanders law firm.

👤 Named in This Document
Jeffrey EpsteinDarren IndykeBernie SandersSanders
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman **Sanders**
Excerpt 2
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Darren Indyke Daven Delh Date: August 4, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire
Excerpt 3
EPSTEIN Memorandum To: William Doherty, JP Morgan From: **Darren** **Indyke** Daven Delh Date: August 4, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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