Epstein File EFTA01483333: Sullivan, Sanders and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483333: Sullivan, Sanders and Virgin (DS10)

Financial RecordDate unavailableEFTA014833331 keyword hits

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This document is a financial record showing wire transfers and account transactions involving Jeffrey Epstein (LSJ), including transfers via Citibank, Wachovia Bank, and FirstBank Puerto Rico, with references to accounts associated with John Sullivan and the law firm Troutman Sanders. Transactions are dated January 20-26 and reference investment numbers and account details.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sullivan Sanders

🔑 Evidence Keywords

virgin Citibank RICO Sullivan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Trane Puerto Rico Inc Ref: Lsj Inv 103810 Ssn: 0354650 Tm: 1274200026Es 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Eur2307.69 Tm: 6343700025Fx 01/25 01/25 Online Transfer To Chk Xxxxx0663 Transaction#: 1860292054 100,000.00 3,004,279.08 01/26 01/26 Chips Debit Via: **Citibank**

Excerpt 3

/0008 A/C: **Citibank**, N.A.