Epstein File EFTA01253517: Sanders and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253517: Sanders and RICO (DS9)

Financial RecordDate unavailableEFTA012535171 keyword hits

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This document is a bank statement from June 2007 showing multiple outgoing wire transfers to FirstBank Puerto Rico totaling $775,000 across four transactions ($275,000, $300,000, and $200,000 visible). The statement also shows transfers to Wells Fargo Bank and payments to law firms including Troutman Sanders LLP, with account references to the Black Srebnick Kornspan and Stumpf Trust.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO bank statement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

06-11 # Transfer Of Funds (100,000.00 ) 1,451,128.24 TRANSFER TO ACCOUNT 06-11 # Outgoing Money Trnsf (275,000.00 ) 1,176,128.24 TO FIRST BANK PUERTO **RICO**

Excerpt 2

101091000017330136 ACH PMT AMEX EPayment 06-23 # Deposit 3,432.02 2,127,938.85 0150134090 06-23 # Outgoing Money Trnsf (300,000.00 ) 1,827,938.85 TO FIRST BANK PUERTO **RICO**

Excerpt 3

1,680,313.59 TO WELLS FARGO BANK A/C 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 06-30 # Outgoing Money Trnsf (200,000.00 ) 1,480,313.59 TO FIRST BANK PUERTO **RICO**