Epstein Index›Documents›EFTA01110430
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110430: Sanders and Backup (DS9)

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This document contains billing records from Troutman Sanders law firm spanning from November 2007 through July 2010. It shows amounts billed and paid, with entries indicating billing without backup documentation to support charges. The records show Jack paid $127,166.49 as of July 16, 2010, and outstanding balances of $48,414.87 as of June 30, 2010. The document tracks legal fees and payment history.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
100,000.00 11/20/2007 100,000 12/31/2007 01/31/2008 billing without **backup** to tie 155,263.60 02/29/2008 03/31/2008 ?? ??
Excerpt 2
Amount Jack Paid JEE Paid 7/16/2010 127,166.49 TOTALS 127,166.49 0.00 0.00 Total Outstanding Balance as of 7/16/2010 $ 127,166.49 EFTA01110438 Troutman **Sanders**
Excerpt 3
Total Billed thru 6/30/2010 48,414.87 Total Paid thru 7/19/2010 - JEE 0.00 Total Outstanding Balance as of 6/30/2010 $ 48,414.87 EFTA01110439 Troutman **Sanders**

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