Epstein Index›Documents›EFTA01483284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483284: Sanders and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014832842 keyword hits
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A financial document showing a Fedwire debit transaction via Wachovia Bank, associated with Troutman Sanders. The record includes a reference amount of $2,550.07 and mentions an existing compound request.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Marble Llc Ref: 2,550.07 213,478.20 RefLsj Existing Compound Req No 3 Imad: Tm: 11/02 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman **Sanders**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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