Epstein File EFTA01287941: Sanders and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01287941: Sanders and RICO (DS10)

Financial RecordDate unavailableEFTA012879411 keyword hits

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This document is a bank account statement dated October 2018 showing multiple wire transfers to FirstBank Puerto Rico (Account 7322001 709) associated with LSJE, LLC, including transfers of $70,000 on 10-01, $400,000 on 10-31, and $48,960.59 on 10-31. The statement also references a transfer to Wells Fargo Bank and mentions Troutman Sanders, with an opening balance of $3,097,520.70.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of October 1, 2018 $3,097,520.70 10-01 # Outgoing Money Trnsf (70,000.00 ) 3,027,520.70 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

ACH PMT AMEX EPAYMENT 10-31 # Outgoing Money Trnsf (774.86 ) 4,636,567.82 10-31 # Outgoing Money Trnsf (400,000.00 ) 4,236,567.82 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

FIRSTBANK PUERTO RICO A/C 7322001 709 LSJE, LLC 10-31 # Outgoing Money Trnsf (48,960.59 ) 4,187,607.23 TO WELLS FARGO BANK, NA A/C 20527003 05792 TROUTMAN **SANDERS**