Epstein File EFTA01483256: Sanders and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483256: Sanders and Virgin (DS10)

Financial RecordDate unavailableEFTA014832561 keyword hits

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This financial record documents transactions dated September 15-16, including a credit card payment of $133,000.00, a book transfer to Bank of Nova Scotia in St. Thomas, Virgin Islands for $1,600.00, and a Fedwire debit via Wachovia Bank referencing LSJ (Little Saint James) Invoice No. 3704. The document references the law firm Troutman Sanders and shows account balances before and after each transaction.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

virgin Little Saint James St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0529300257Es 09/15 09/15 Payment To Credit Card Xxxxxxxxxxxx8101 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

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