⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01590344: Sanders, Memorandum and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015903442 keyword hits
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A financial document showing a transfer of $20,000.00 to Troutman Sanders' account at Wells Fargo Bank in Atlanta, GA.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Twenty Thousand Dollars & 00/100 ($20,000.00) 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: Ham, Beller 7,L14
Date: September 20, 2012
Re: Jeffrey Epstein
Account #
,1,,i,P1t,i,**314,11s
Please wire
Excerpt 3
EPSTEIN
Memorandum
To: Janet, **JP** **Morgan**
From: Ham, Beller 7,L14
Date: September 20, 2012
Re: Jeffrey Epstein
Account #
,1,,i,P1t,i,**314,11s
Please wire
📄 Original Document
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Opens original DOJ file on justice.gov
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