Epstein Index›Documents›EFTA00729797
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729797: Sanders, Construction and Bernie Sanders (DS9)

Financial RecordNovember 2, 2010EFTA007297972 keyword hits
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A financial document showing multiple wire transfers on 11/2/2010, including transactions to Larry Visoski and Troutman Sanders LLP. The record tracks a series of debits and resulting account balances.

👤 Named in This Document
Larry VisoskiBernie SandersSanders
🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. -21,912.50 256,874.30 11/2/2010 Wire Larry Visoski -6,000.00 250,874.30 11/2/2010 Wire Troutman **Sanders** LLP -20,000.00 230,874.30 11/2/2010 Wire The
Excerpt 2
. -21,912.50 44,257.88 10/28/2010 Wire Ismail Unerli c/o A&I Development LLC -3,625.00 40,632.88 10/28/2010 Wire Big Bear **Construction** Inc. -113,852.75

📄 Original Document

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Source: U.S. Department of Justice

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