Epstein Index›Documents›EFTA01288160
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01288160: Sanders (DS10)

Financial RecordDate unavailableEFTA012881601 keyword hits
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This document is a bank record showing financial transactions from an account (A/C 4277375866) dated 01-15, including an outgoing money transfer of $1,431.59 to Wells Fargo Bank (A/C 20527003 05792) with a reference to Troutman Sanders, a law firm. The account balance shown is $2,112,763.60 after the transfer.

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(3,000.00 ) 2,114,195.19 NA A/C 4277375866 01-15 # Outgoing Money Trnsf (1,431.59 ) 2,112,763.60 TO WELLS FARGO BANK, NA A/C 20527003 05792 TROUTMAN **SANDERS**

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