Epstein File EFTA01483657: Sanders and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483657: Sanders and RICO (DS10)

Financial RecordDate unavailableEFTA014836571 keyword hits

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This document contains financial records showing wire transfers and account information, including references to Firstbank Puerto Rico, Cypress Inc., New Mexico real estate taxes, and the law firm Troutman Sanders. The document shows transaction amounts of $62,500.00 and $75,000.00 with corresponding account balances and federal wire information.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

RICO New Mexico wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half 62,500.00 946,984.80 New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**

Excerpt 2

Development 75,000.00 1,069,736.80 Corporation Imad: 1109B1Qgc06C006695 Tm: 0181900314Es 11/09 11/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman **Sanders**