Epstein File EFTA01286258: Sanders and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01286258: Sanders and RICO (DS10)

Financial RecordDate unavailableEFTA012862581 keyword hits

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This document is a bank statement from Deutsche Bank showing multiple wire transfers and financial transactions. It records outgoing money transfers totaling $500,000 and $350,000 to FirstBank Puerto Rico, a $50,000 cash management transfer, and a $25,307.35 transfer to Wells Fargo Bank with reference to an account under the name Troutman Sanders. The document shows account balances declining from approximately $3.2 million to $1.7 million across July transactions.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO Deutsche Bank bank statement wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash Mgmt Trsfr Dr (50,000.00 ) 3,198,588.44 REF FUNDS TRANSFER TO DEP FROM 07-07 # Outgoing Money Trnsf (500,000.00 ) 2,698,588.44 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

-13 # Preauthorized Debit (44,346.12 ) 2,372,279.24 ACH PMT AMEX EPAYMENT 07-14 # Outgoing Money Trnsf (350,000.00 ) 2,022,279.24 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

Deutsche Bank Date Description Debit Credit Balance 07-19 # Outgoing Money Trnsf (25,307.35 ) 1,746,599.82 TO WELLS FARGO BANK, NA A/C 05792 TROUTMAN **SANDERS**