Epstein File EFTA01482292: Sanders, Citibank and Epstein Aircraft N908JE (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482292: Sanders, Citibank and Epstein Aircraft N908JE (DS10)

Financial RecordDate unavailableEFTA014822922 keyword hits

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A financial record documenting a Fedwire debit transaction via Wells Fargo, involving Troutman Sanders LLP. The document shows a transaction amount of USD 3,090.23 and references a specific transaction code.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

Citibank N908JE

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/Ocmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders** Lip Ref: B 391.86 1,361,514.38

Excerpt 2

Trn: 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: A/C Ref: Imad: 2,000.00 1,030,787.30 Trn: 06/28 06/28 Fedwire Debit Via: **Citibank**

Excerpt 3

Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 179,050.00 850,237.30 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No **N908Je**