Epstein Index›Documents›EFTA01589976
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589976: Sanders (DS10)

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This document is a wire transfer instruction showing a transfer to Troutman Sanders LLP as the beneficiary, with the receiving bank identified as Wells Fargo Bank, NA (ABA 001000227). The excerpt provides banking details and account information but does not specify the transfer amount or date.

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Excerpt 1
Information Address 1: Receiving Bank ABA: 001000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account # Beneficiary Name: Troutman **Sanders**

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