Epstein File EFTA00725145: Sanders and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00725145: Sanders and Construction (DS9)

Financial RecordDate unavailableEFTA007251451 keyword hits

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Bank account statement from July-August 2010 showing multiple checks issued for construction and related services, including payments to Big Bear Construction, Blue Water Construction, Newman & Moil Concrete Co., and legal firm Troutman Sanders LLP. Amounts range from $2,000 to $30,590, with account balances tracked throughout the period.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account # 3718 463688 42008 -1,687.29 188,125.45 Check 7/28/2010 American Export Company LSJ inv # R100722 -763.28 187,362.17 Check 7/28/2010 Big Bear **Construction**

Excerpt 2

3715-657 -30,590.25 668,725.25 Check 7/29/2010 Newman & Moil Concrete Co Project 03-120 Mechanical B -26,949.80 641,775.45 Check 7/29/2010 Blue Water **Construction**

Excerpt 3

. -2,000.00 544,156.42 Check 8/4/2010 Black, Srebnick, Kornspan & Account # 826.01 Statement -25,000.00 519,156.42 Check 8/4/2010 Troutman **Sanders** LLP