Epstein File EFTA01482273: Sanders, Memorandum and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482273: Sanders, Memorandum and RICO (DS10)

Financial RecordDate unavailableEFTA014822731 keyword hits

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This document contains financial transaction records showing wire transfers and fund movements dated April 24-26, 2013. The records reference transfers involving Cypress Inc., property taxes, and accounts at FirstBank Puerto Rico and Wells Fargo NA. The document mentions Troutman Sanders in connection with account activity and includes transaction reference numbers and amounts totaling in the thousands of dollars.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/Ocmt/USD3059,54/Bnf/Eur2307.69 Trn: 7865700115Fx 04/26 04/24/2013 Credit **Memorandum** Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84

Excerpt 2

Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**

Excerpt 3

Development Corp Search Deposit USD10K Imad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**