A statement by Jeffrey Epstein disputing an unauthorized ACH debit from his account by Wells Fargo on 2/1/2016. The statement is signed by Darren Indyke, attesting that the debit was not authorized and providing reasons for the dispute.
doj/DataSet10/EFTA01435224.pdf
{"title":"Written Statement of Unauthorized Debit (ACH)","key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2016-03-08","document_type":"financial","document_subtype":"ACH Dispute Statement","key_organizations":["Deutsche Asset","Wealth Management","Wells Fargo"],"reference_numbers":["WM145184","017244.012414","EFTA01435224"]}