Epstein Index›Documents›EFTA01483389
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483389: Sanders and Bernie Sanders (DS10)

Financial RecordDate unavailableEFTA014833892 keyword hits
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This financial document shows a Fedwire debit transaction via Wachovia Bank and Firstbank, referencing invoice payments. The transaction involves Scott Graf and includes a balance of $1,081,264.05.

👤 Named in This Document
Bernie SandersSanders
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Debit Via: Firstbank A/C: Scott Graf Ref: 4 22 Invoices 2 2,800.00 1,081,264.05 Imad: rn: 04/28 04/28 Fedwire Debit Via: Wachovia Bk NA A/C: Troutman **Sanders**

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Source: U.S. Department of Justice

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