Epstein File EFTA01483224: Sanders and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483224: Sanders and Memorandum (DS10)

Financial RecordDate unavailableEFTA014832241 keyword hits

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This document contains financial records including credit memoranda and wire transfer information dated August 4-5, 2008, and March 4, 2010. The records reference payments to Troutman Sanders LLP via Wachovia Bank, with specific transaction amounts, reference numbers, and web IDs documented for tracking purposes.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Imad: 5,000.00 608,099.18 0803B1Qgc03C002943 Tm: 0951000215Es 08/04 Chase Epay 963784537 Web ID: 5760039224 7,636.62 600,462.56 08/05 03/04/2010 Credit **Memorandum**

Excerpt 2

Ref.June And July Invoices Imad: 0805B1Qge06C007009 Tm: 0968000217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders** Llp