Epstein File EFTA00082467: Sanders, Comer and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00082467: Sanders, Comer and Financial Trust Company (DS9)

Financial RecordDecember 19, 2019EFTA000824672 keyword hits

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The document contains check transaction details, showing two checks dated 12/19/2019 with amounts of $630.00 and $668.69. The excerpt appears to be a financial record of check transactions with minimal additional context.

👤 Named in This Document

Jeffrey Epstein Jane Doe Bernie Sanders Sanders James Comer

🔑 Evidence Keywords

Financial Trust Company virgin East 71st NES LLC RICO helicopter forced wire transfer Gratitude America yacht

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CHECK IMAGES (Continued) OID POLICIP **comer** PROGRAM - Check 1011 Amount: $630.00 Date: 12/19/2019 Check 1004 Amount $668.69 Date: 12/19/2019 OID Folb 001001

Excerpt 2

Jane Doe, NES, LLC, Nine East 71st Street Corporation, **Financial** **Trust** **Company**, Inc., New York Strategy Group, LLC, Darren K.

Excerpt 3

Epstein, Nine East 71st Street, Corporation, **Financial** **Trust** **Company**, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., LSJ, LLC, HBRK Associates