Epstein File EFTA01483246: Sanders, Virgin and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483246: Sanders, Virgin and Construction (DS10)

Financial RecordDate unavailableEFTA014832461 keyword hits

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This financial record documents wire transfers and payments made in September 2015, including a $133,000 credit card payment, a $54,458.75 Fedwire debit to Big Bear Construction in the Virgin Islands, and a $1,600 payment to law firm Troutman Sanders via Wachovia Bank. The transactions reference accounts at Bank of Nova Scotia in St. Thomas and Merchants Commercial Bank.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

virgin construction St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0529300257Es 09/15 09/15 Payment To Credit Card Xxxxxxxxxxxxx8101 133,000.00 735,336.13 09/16 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

0914B1Qgc04C004277 Tm: 0529400257Es 09/14 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank 54,458.75 873,936.97 Ben: Big Bear **Construction**

Excerpt 3

Virgin Islands Ref: 1,600.00 733,736.13 RefLsj Inv No 3704 Tm: 1575300259Es 09/16 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**